Item

Topic

Presenter

Time

1.

Welcome/Introductions

Chair

2:00 p.m.

Antitrust Admonition/Announcements

·         Disclaimer

Chair

2.

Review of July 11, 2011 notes

Chair

3.

NERC Standards Committee Update

D. Jones

4.

NERC Projects of Interest Including:

- Project 2007-09 ― Generator Verification - MOD-026-1

- Project 2007-09 ― Generator Verification - PRC-024-1

-Regional Reliability Standard IRO-006-TRE-1

Group

5.

Other Business

-Future Meeting Dates

Chair

Adjourn

3:30 p.m.