Agenda Operating Reliability Subcommittee May 7, 2013 | 8:00 a.m. 5:00 p.m. CDT – May 8, 2013 | 8:00 a.m. 12:00 p.m. CDT – Kansas City Power and Light 1200 Main Street Kansas City, Missouri (816) 719-9718 Conference: 1-866-740-1260; Access Code: 5247004; Security Code: 097745 Introductions and Chair’s Remarks NERC Antitrust Compliance Guidelines and Public Announcement Agenda Administrative Matters Arrangements Jim Useldinger, Robert Rhodes – Announcement of Quorum Secretary – Operating Reliability Subcommittee Roster* Parliamentary Procedures* Secretary – Balancing Authority-to-Reliability Coordinator Mapping* Secretary – Future Meetings Secretary – September 10–11, 2013 St. Paul, MN (hosted by MISO) – November 12–13, 2013 Taylor, TX (hosted by ERCOT) – February 11 12, 2014 Tampa, FL (hosted by FRCC) – – Schedule future meetings Meeting Minutes* Approve Chair Frosch – – Minutes of February 12–13, 2012 Operating Reliability Subcommittee Meeting Minutes of March 13, 2013 Operating Reliability Subcommittee Executive Meeting Reliability Plans* Chair Frosch – Periodic Review of Reliability Plans Guideline for Approving Regional and Reliability Coordinator Reliability Plans
Agenda Operating Reliability Subcommittee May 7, 2013 | 8:00 a.m. – 5:00 p.m. CDT May 8, 2013 | 8:00 a.m. – 12:00 p.m. CDT Kansas City Power and Light 1200 Main Street Kansas City, Missouri (816) 719-9718 Conference: 1-866-740-1260; Access Code: 5247004; Security Code: 097745 Introductions and Chair’s Remarks NERC Antitrust Compliance Guidelines and Public Announcement Agenda Administrative Matters Arrangements – Jim Useldinger, Robert Rhodes Announcement of Quorum – Secretary Operating Reliability Subcommittee Roster* Parliamentary Procedures* – Secretary Balancing Authority-to-Reliability Coordinator Mapping* – Secretary Future Meetings – Secretary September 10–11, 2013 – St. Paul, MN (hosted by MISO) November 12–13, 2013 – Taylor, TX (hosted by ERCOT) February 11 – 12, 2014 – Tampa, FL (hosted by FRCC) Schedule future meetings Meeting Minutes* – Approve – Chair Frosch Minutes of February 12–13, 2012 Operating Reliability Subcommittee Meeting Minutes of March 13, 2013 Operating Reliability Subcommittee Executive Meeting Reliability Plans* – Chair Frosch Periodic Review of Reliability Plans Guideline for Approving Regional and Reliability Coordinator Reliability Plans