1.

Welcome

Antitrust Admonition

Review 2009 RSC Slate and Chairs

Approval 01/12/09 minutes ** Vote

R. Keetch

9:30 a.m.

2.

Update on LSE SDT

Discussion

Action to Postpone LSE Regional Standards Drafting While Joint Agreement is Pending  ** Vote

M. Pawlowski

9:45 a.m.

3.

Presentation of SAR-001 Voting

Turnout, Results, Comments, Response, Next Steps

Discussion

J. James

10:15 a.m.

4.

Revised Interpretation of EOP-001-0 Requirement R1 for Regional Entity Compliance Managers (Project 2008-09)

Discussion

Request by ERCOT for RSC to participate in commenting and voting on this interpretation

V. Weldon

10:45 a.m.

5.

Review 2009 RSC Scope and Plan for Regional Standards

NERC Project Assignments by Segments

Discussion

J. James

11:15 a.m.

Adjourn

Next Meeting March 4, 2009

11:45 a.m.