Agenda Operating Committee September 16, 2014 | 1:00–5:00 p.m. (PDT) September 17, 2014 | 8:00 a.m.–Noon (PDT) Trial Regency Vancouver 655 Burrard Street Vancouver, British Columbia Introductions and Opening Remarks Trustee Frederick Gorbet Opening Remarks NERC Antitrust Compliance Guidelines and Public Announcement Agenda Administrative - Secretary Arrangements Safety Briefing and Identification of Exits Announcement of Quorum Background Information 30TUU30T30T OC Roster* 30T30T30T 30T30T30T Parliamentary Procedures* 30T30T30T Future Meetings Meeting Dates 0T0T2014 0T0TTime 0T0TLocation 0T0THotel 9, 2014 to 5:00 p.m. (Eastern) Buckhead GA 0T0TDecember 0T0TWestin 10, 2014 a.m. to Noon (Eastern) Atlanta 0T0TAtlanta, 0T0TDecember 0T0T8:00 10, 2015 to 5:00 p.m. 0T0TMarch 11, 2015 a.m. to Noon 0T0TTBD 0T0TTBD 0T0TMarch 0T0T8:00 9, 2015 to 5:00 p.m. (Eastern) GA Buckhead 0T0TJune 0T0T1:00 10, 2015 a.m. to Noon (Eastern) 0T0TAtlanta, 0T0TWestin 0T0TJune 0T0T8:00 15, 2015 to 5:00 p.m. (Eastern) 0T0TSeptember 16, 2015 a.m. to Noon (Eastern) 0T0TTBD 0T0TTBD 0T0TSeptember 0T0T8:00
Agenda Operating Committee September 16, 2014 | 1:00–5:00 p.m. (PDT) September 17, 2014 | 8:00 a.m.–Noon (PDT) Regency Vancouver 655 Burrard Street Vancouver, British Columbia Introductions and Opening Remarks Trustee Frederick Gorbet Opening Remarks NERC Antitrust Compliance Guidelines and Public Announcement Agenda Administrative - Secretary Arrangements Safety Briefing and Identification of Exits Announcement of Quorum Background Information 30TUU30T30T OC Roster* 30T30T30T 30T30T30T Parliamentary Procedures* 30T30T30T Future Meetings 0T0T2014 Meeting Dates 0T0TTime 0T0TLocation 0T0THotel 0T0TDecember 9, 2014 0T0TDecember 10, 2014 to 5:00 p.m. (Eastern) 0T0T8:00 a.m. to Noon (Eastern) 0T0TAtlanta, GA 0T0TWestin Buckhead Atlanta 0T0TMarch 10, 2015 0T0TMarch 11, 2015 to 5:00 p.m. 0T0T8:00 a.m. to Noon 0T0TTBD 0T0TTBD 0T0TJune 9, 2015 0T0TJune 10, 2015 0T0T1:00 to 5:00 p.m. (Eastern) 0T0T8:00 a.m. to Noon (Eastern) 0T0TAtlanta, GA 0T0TWestin Buckhead 0T0TSeptember 15, 2015 0T0TSeptember 16, 2015 to 5:00 p.m. (Eastern) 0T0T8:00 a.m. to Noon (Eastern) 0T0TTBD 0T0TTBD Trial