September 12, 2017 1:00 to 5:00 p.m. Quebec City, Quebec, Hilton Quebec September 13, 2017 8:00 a.m. to Noon Canada December 12, 2017 1:00 to 5:00 p.m. Atlanta, GA Ritz-Carlton Buckhead December 13, 2017 8:00 a.m. to Noon 2018 Meeting Dates Time Location Hotel March 6, 2018 1:00 to 5:00 p.m. TBD TBD March 7, 2018 8:00 a.m. to Noon June 5, 2018 1:00 to 5:00 p.m. TBD TBD June 6, 2018 8:00 a.m. to Noon September 11, 2018 1:00 to 5:00 p.m. TBD TBD September 12, 2018 8:00 a.m. to Noon December 11, 2018 1:00 to 5:00 p.m. TBD TBD December 12, 2018 8:00 a.m. to Noon Consent Agenda Chair Jim Case – March 7-8, 2017 Draft OC Meeting Minutes* Action: Approve Objective: Approve consent agenda. Background: None Presentation: Duration: 5 minutes Background Items: March 7-8, 2017 Draft OC Meeting No Minutes Notes: Chair's Remarks Opening remarks Report on May 10, 2017 Member Representatives Committee (MRC) Meeting and the May 11, 2017 Board of Trustees (Board) Meeting* Appoint chair and vice chair for the Operating Reliability Subcommittee (ORS) 2017 Annual OC Elections Stephen Crutchfield – Election of OC Officers - Jerry Rust, Chair Nominating Subcommittee OC Action Items Review* Vice Chair Lloyd Linke – Action: None Objective: Review and discuss open action items from prior OC meetings. OC Strategic Plan Goal: This is an administrative item. Background: The OC Action Item list will be reviewed near the beginning of each OC meeting, with the intent to reach prompt resolution. Presentation: Duration: 10 minutes Background Items: Revised OC Action Item List No
September 12, 2017 September 13, 2017 1:00 to 5:00 p.m. 8:00 a.m. to Noon Quebec City, Quebec, Canada Hilton Quebec December 12, 2017 December 13, 2017 1:00 to 5:00 p.m. 8:00 a.m. to Noon Atlanta, GA Ritz-Carlton Buckhead 2018 Meeting Dates Time Location Hotel March 6, 2018 March 7, 2018 1:00 to 5:00 p.m. 8:00 a.m. to Noon TBD TBD June 5, 2018 June 6, 2018 1:00 to 5:00 p.m. 8:00 a.m. to Noon TBD TBD September 11, 2018 September 12, 2018 1:00 to 5:00 p.m. 8:00 a.m. to Noon TBD TBD December 11, 2018 December 12, 2018 1:00 to 5:00 p.m. 8:00 a.m. to Noon TBD TBD Consent Agenda – Chair Jim Case March 7-8, 2017 Draft OC Meeting Minutes* Action: Approve Objective: Approve consent agenda. Background: None Presentation: No Duration: 5 minutes Background Items: March 7-8, 2017 Draft OC Meeting Minutes Notes: Chair's Remarks Opening remarks Report on May 10, 2017 Member Representatives Committee (MRC) Meeting and the May 11, 2017 Board of Trustees (Board) Meeting* Appoint chair and vice chair for the Operating Reliability Subcommittee (ORS) 2017 Annual OC Elections – Stephen Crutchfield Election of OC Officers - Jerry Rust, Chair Nominating Subcommittee OC Action Items Review* – Vice Chair Lloyd Linke Action: None Objective: Review and discuss open action items from prior OC meetings. OC Strategic Plan Goal: This is an administrative item. Background: The OC Action Item list will be reviewed near the beginning of each OC meeting, with the intent to reach prompt resolution. Presentation: No Duration: 10 minutes Background Items: Revised OC Action Item List
OC_Agenda_June_2017.docx