Electric Reliability Council of Texas (ERCOT)

Reliability Standards Committee Meeting

October 07, 2008
9:30 AM - 1:00 PM		 RSVP: Reliability Standards Manager
ERCOT Austin Room 206B
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 512-225-7284
Dial-In Code: 5607
Business Casual
Agenda

1.

Welcome and Introductions

Antitrust Admonition

Approval of  7/29/08 minutes**Vote

 

R. Keetch

9:30 a.m.

2.

Report from SAR-001 Standard Drafting Team--Provision for ERCOT to Participate and Vote in Regional Standards Processes

  • Background, update, and explanation of positions, proposed questions to the public
  • Presentation of revised process documents
  • Discussion, comments, questions
  • Post for public comment**Vote 

J. Ward

9:45 a.m.

3.

Presentation of re-drafted SAR-004--Sabotage Reporting Regional Standard

  • Discussion, comments, questions
  • Action: Accept/Reject/Remand**Vote 

J. James

10:45 a.m.

4.

Report from SAR-003 Standard Drafting Team--Regional Variance to Replace ERCOT CPS2 Waiver

  • Presentation of initial draft of regional variance BAL-001-TRE-1
  • Discussion, comments, questions 

V. Weldon

11:15 a.m.

5.

Report from SAR-002 Standard Drafting Team--Development of Regional UFLS Program

  • Update and presentation on future direction of team
  • Discussion, comments, questions

 

B. Bartos

12:00 p.m.

 

Adjourn

 

 12:15 p.m.

Key Documents