1.

Antitrust Admonition

JC Culberson

  9:30  a.m.

2.

Agenda Review

JC Culberson

  9:35  a.m.

3.

Reliability Operating Subcommittee (ROS) Update

JC Culberson

  9:40  a.m.

4.

Draft March, 2012 NRWG Meeting Minutes

JC Culberson

  10:00  a.m.

5.

Texas RE Update / Q&A Session with Texas RE

Rashida Caraway  and Tony Shiekhi

  10:15  a.m.

LUNCH

Team

  11:15  a.m.

6.

Closed Session Begins

JC Culberson

  12:15  p.m.

7.

Automating work flow - record keeping and reporting

All

8.

UFLS Survey Discussion

Matt Stout

9.

Reliability Directives / Base point Instructions

All

10.

NPRR-425

All

11.

PRC-004 - Texas RE Procedure Discussion

All

12.

COM-003-1

All

13.

Definition of Adequate Level of Reliability for BES   

S. Heino

14.

Audit/Spot Check Experiences

All

Future Meetings - July, 26, 2012, September 27, 2012

Adjourn

JC Culberson

  3:30  p.m.