1.

Welcome

Antitrust Admonition

Approval of  Minutes ** Vote

R. Keetch/              D. Bodden

9:30 a.m.

2.

Report from SAR-001(ISO Voting) DT

W. Bukowski

9:45 a.m.

3.

Review of RSC Actions on SARs

R. Keetch/              D. Bodden

10:00 a.m.

4.

NERC UFLS DT Presentation

SAR-002 (Development and Documentation of Regional UFLS Programs)

• Review of SAR Comments
• RSC Disposition of SARs  ** Vote

B. Bartos/               F. Tafreshi

10:15 a.m.

5.

SAR-003 (FERC-Ordered Modification to ERCOT Waiver to R2 of BAL-001-0 CPS2)

• Review of SAR Comments
• RSC Disposition of  SARs ** Vote

F. Tafreshi

10:45 a.m.

6.

SAR004 (ERCOT-Specific Sabotage Reporting Regional Standard)

• Review of SAR Comments
• RSC Disposition of  SARs **Vote

T. Shiekhi/              J. Whitmer

11: 00 a.m.

Adjourn

12:00 p.m.