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Reliability Standards Committee Meeting |
| January 12, 2009 9:30 AM - 12:00 PM |
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ERCOT Austin Room 168
7620 Metro Center Dr.
Austin, TX 78744
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Dial-In: 512-225-7286
Dial-In Code: 7613
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Agenda
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1. |
Welcome Antitrust Admonition Introduction of 2009 RSC Slate Election of Chair and Vice-Chair Approval of 12/16/08 minutes ** Vote
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J. James |
9:30 a.m. |
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2. |
Presentation of Texas RE Standards Development Process and 2008 Year in Review Discussion
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J. James |
10:00 a.m. |
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3. |
Presentation of revised LSE SARs 005, 006, and 007 Remove LSE Applicability from EOP-002 and MOD-017-021 to satisfy 125 FERC 61,057 Update on SDT Meetings To Date Discussion Action to Accept revised SARs ** Vote
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M. Pawlowski |
10:30 a.m. |
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4. |
Update on SAR-001: Provision to Give ERCOT ΒΌ Vote Status of the Ballot Pool and Upcoming Ballot
|
J. James |
11:00 a.m. |
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5. |
Presentation of 2009 RSC Scope and Suggested Plan for Regional Standards Discussion Adjourn |
J. James |
11:15 a.m.
12:00 p.m.
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Next Meeting February 4, 2009 |
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Key Documents
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05c-NERC 2009-2011 Work Plan
NERC Work Plan cross reference with Standards
(01/13/09, .pdf, 24.3 KB) -
01a-2009 RSC Slate
RSC Slate for 2009
(01/08/09, .ppt, 296.5 KB) -
01b-Draft_RSC_Meeting_Minutes_2008-12-16
(12/18/08, .doc, 173 KB) -
02-Texas RE Reliability Standards Process and 2008 in Review
Texas RE Standards Development Process and 2008 Year in Review
(01/08/09, .ppt, 1.5 MB) -
03-LSE Standard Drafting Team Status Update 1-12-09
(01/12/09, .ppt, 116.5 KB) -
05a-Reliability Standards Committee 2009 Scope and Plan
(01/08/09, .ppt, 803.5 KB) -
05b-NERC Projects with ERCOT representation
NERC Projects with representation from companies registered with ERCOT
(01/08/09, .xls, 37.5 KB) -
RSC_Meeting_Minutes_2009-01-12-Approved
Minutes from January 12 meeting that were approved at February 4 meeting
(03/05/09, .doc, 165 KB)