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.

NERC Cold Weather Report Update

JC Culberson

  10:00  a.m.

5.

Texas RE Update

Texas RE Staff

  10:15  a.m.

LUNCH

  11:15  a.m.

6.

Closed Session Begins

JC Culberson

  12:15  p.m.

7.

PRC-004 Discussion

Matt Stout

8.

Audit Recommendation Discussion

Shari Heino

9.

Upcoming Audits

JC Culberson

Adjourn

JC Culberson

    3:30  p.m.

Future Meetings

September 27, 2012

November 29, 2012