Consent Agenda Chair Bowe – September 18–19, 2012 Draft OC Meeting Minutes* October 10, 2012 Draft OC Webinar and Conference Call Meeting Minutes* Event Analysis Subcommittee Roster* In accordance with the , OC approval of EAS membership is required. Background for Agenda Item 2.c: Background for Agenda Item 2.d: During the December 5, 2012, OC/PC/CIPC Joint Session Webinar and Conference Call, Bill Adams, chair of the Performance Analysis Subcommittee, provided an overview of the Conditions Driven Index white paper. Mr. Adams’ presentation is available at . The OC is asked to approve the CDI white paper, which will be posted on or about December 4, 2012 at . Conditions Driven Index White Paper Chair’s Remarks Report on November 6–7, 2012 Member Representatives Committee and Board of Trustees Meetings Subgroup Reports OC Action Presentation a. Operating Reliability Status Report* Vice Chair Joel Wise Subcommittee b. Resources Status Report* Vice Chair Gerry Beckerle Subcommittee c. Interchange Status Report* Chair Joe Gardner Subcommittee d. Events Analysis Status Report* Vice Chair Hassan Hamdar Subcommittee e. Personnel Status Report* Chair Neil Lindgren Subcommittee Committee Matters Objective: At its March 2012 meeting, the OC endorsed the ACE Diversity Interchange Task Force’s ADI white paper and approved transitioning the white paper into a Reliability Guideline. The draft Reliability Guideline was posted for a 45-day public comment period, in accordance with Appendix 3 of the OC Charter, on June 7, 2012. One set of comments was
Consent Agenda – Chair Bowe September 18–19, 2012 Draft OC Meeting Minutes* October 10, 2012 Draft OC Webinar and Conference Call Meeting Minutes* Event Analysis Subcommittee Roster* Background for Agenda Item 2.c: In accordance with the , OC approval of EAS membership is required. Background for Agenda Item 2.d: During the December 5, 2012, OC/PC/CIPC Joint Session Webinar and Conference Call, Bill Adams, chair of the Performance Analysis Subcommittee, provided an overview of the Conditions Driven Index white paper. Mr. Adams’ presentation is available at . The OC is asked to approve the CDI white paper, which will be posted on or about December 4, 2012 at . Conditions Driven Index White Paper Chair’s Remarks Report on November 6–7, 2012 Member Representatives Committee and Board of Trustees Meetings Subgroup Reports OC Action Presentation a. Operating Reliability Subcommittee Status Report* Vice Chair Joel Wise b. Resources Subcommittee Status Report* Vice Chair Gerry Beckerle c. Interchange Subcommittee Status Report* Chair Joe Gardner d. Events Analysis Subcommittee Status Report* Vice Chair Hassan Hamdar e. Personnel Subcommittee Status Report* Chair Neil Lindgren Committee Matters Objective: At its March 2012 meeting, the OC endorsed the ACE Diversity Interchange Task Force’s ADI white paper and approved transitioning the white paper into a Reliability Guideline. The draft Reliability Guideline was posted for a 45-day public comment period, in accordance with Appendix 3 of the OC Charter, on June 7, 2012. One set of comments was