Electric Reliability Council of Texas (ERCOT)

Reliability Standards Committee Meeting

December 16, 2008
9:30 AM - 3:30 PM		 RSVP: Reliability Standards Manager
ERCOT Austin Room 206B
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 512-225-7262
Dial-In Code: 4200
Agenda

1.

Welcome

Antitrust Admonition

Approval of  10/7/08 minutes ** Vote

Presentation of 2009 RSC Slate and Meeting Schedule

 

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

Comments received in November

Presentation of issues regarding weight of ERCOT vote

Discussion, comments, questions

**Possible motion and Vote

 

J. Ward

9:45 a.m.

3.

Presentation of new LSE SARs 005, 006, and 007

Remove LSE Applicability from EOP-002 and MOD-017-021 to satisfy 125 FERC 61,057 Order on Compliance Filing

Discussion, comments, questions

Action to Accept SARs for posting for public comment** Vote

Present nominated and ROS approved team

 

J. James

10:15 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

 

S. Niemeyer

11:15 a.m.

5.

Report from SAR-002 Standard Drafting Team

Development of Regional UFLS Program

Update

Discussion, comments, questions

 

B. Bartos

12:15 p.m.

 

Adjourn

 

Next Meeting  January 12, 2009

 

12:20 p.m.

Key Documents