1.   

Welcome

Antitrust Admonition

Approval of Minutes (Vote)

R. Keetch/D. Bodden

9:30 a.m.

2.

Texas RE Standards Development Process

Q&A

F. Tafreshi

9:45 a.m.

3.

Discussion of RSC Procedures and Scope

R. Keetch/All

10:15 a.m.

4.

Demo: Reliability Standard Tracking Application

Q&A

L. Brusseau/                    L. Elsenpeter,        Midwest Reliability Organization

10:45 a.m.

5.

Review of NERC SDT for Sufficient ERCOT-Region Representation

All

11:15 a.m.

6.

Report from ROS

Miscellaneous Discussion

R. Keetch/D. Bodden

11: 30 a.m.

Adjourn

12:00 p.m.