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Title

RSC Meeting

Location

Texas RE- 805 Las Cimas Parkway, Suite 200, Austin, TX 78746

Start Time

2/2/2011 9:30 AM

End Time

2/2/2011 11:30 AM

RSVP link

Reliability Standards Manager

Agenda

Item

Topic

Presenter

Time

1.

Welcome

R. Keetch

9:30 a.m.

 

Antitrust Admonition

D. Jones

 

2.

Approval of January 5, 2010 Minutes (Vote)

R. Keetch

 

3.

Announcements

·         Texas RE Membership Renewal

·         Texas RE Ballot Body

N. Mazey

 

4.

Approval to post draft of IRO-006-TRE-01 for initial comment period  (Vote)

D. Jones

 

5.

Explanation of the NERC Voting Process

D. Jones

 

6.

Report from NERC Standards Review Subcommittee

·         Standards under development

·         NSRS Activities

B. Wertz

 

7.

“Bulk Electric System” definition project

D. Jones

 

8.

Other Business

R. Keetch

 

9.

Future Agenda Items

R. Keetch

 

 

Adjourn Committee Meeting

 

11:00 a.m.

Phone Number

Toll free: +1 (877) 722-1471, Participant code: 5737728084

Web Link

Live Meeting
Attachments
4- Standard IRO-006-TRE-01_20.2011 for comment.pdf    
4a-UNOFFICIAL Comment Form of IRO-006-TRE-1.pdf    
5- NERC Voting Process.pdf    
6- NERC Projects of Interest.pdf    
6a- NSRS Update.pdf    
7- Project_2010-17_BES_Definition_SAR_approved.pdf    
7a- Project_2010-17_Concept_Paper.pdf    
Antitrust Admonition.pdf    
APPROVED_RSC_Meeting_Minutes_2.2.2011.doc    
Draft_RSC_Meeting_Minutes_1 5 2011.doc    
Draft_RSC_Meeting_Minutes_2.2.2011.doc    
February 2011 RSC Agenda.docx    
Version: 14.0 
Created at 11/17/2010 8:06 AM  by Mazey, Natalie 
Last modified at 4/6/2011 7:49 AM  by Mazey, Natalie 
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