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Reliability Standards Committee Meeting

January 29, 2008
09:30 AM - 12:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206B
Dial-In: 512-225-7280
Dial-In Code: 3744
Agenda

1.

Welcome

Antitrust Admonition

 

Farzaneh Tafreshi

9:30 a.m.

 

2.

NERC Reliability Standards Development Process

Q&A

 

David Taylor, NERC

 

9:45 a.m.

 

3.

Texas RE Standards Development Process Overview

Q&A

 

Farzaneh Tafreshi

10:30 a.m.

 

 

4.

2008 Chair and Vice Chair Nomination     ** VOTE**

  

All

11:00 a.m.

 

5.

RSC Role in Reviewing the Upcoming NERC Standards Projects

Miscellaneous Discussion

 

All

11:05 a.m.

6.

Consideration of Standards and Authorization Requests

 

Mike Grable/ Steve Myers

11: 30 a.m.

 

Adjourn

 

All

12:00 p.m.

Scheduled RSC Meetings

Key Documents

Approved RSC Meeting Notes January 29 2008
Mar 17, 2008 - pdf - 57.1 KB
NERC Reliability Standards Development Presentation
January 29, 2008
Jan 10, 2008 - pdf - 884.3 KB
Texas RE Presentation - Reliability Standards Committee
January 29, 2008
Jan 28, 2008 - pdf - 419.1 KB
SAR - Revision to Texas RE Documents to Provide for the ERCOT ISO to Participate and Have a Vote in the Processes
Standard Authorization Request - submitted December 4, 2007
Jan 10, 2008 - pdf - 49.1 KB
Texas RE Standards Development Process - Redline
Proposed changes to current process - January 29, 2008
Jan 10, 2008 - pdf - 190.9 KB

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