Agenda Operating Reliability Subcommittee November 12, 2013 | 8:00 a.m. 5:00 p.m. CST – November 13, 2013 | 8:00 a.m. 12:00 p.m. CST – ERCOT - Taylor 800 Airport Drive Taylor, (512) 248-3000 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 Chair Frosch – Announcement of Quorum Secretary – Operating Reliability Subcommittee Roster* Parliamentary Procedures* Secretary – Balancing Authority-to-Reliability Coordinator Mapping* Secretary – Election of Chair and Vice Chair Chair Frosch – Future Meetings Secretary – February 11–12, 2014 Tampa, FL (hosted by FRCC) – May 6–7, 2014 Toronto, ON (hosted by IESO) – September 9–10, 2014 Location to be determined – Schedule future meetings Meeting Minutes* Approve Chair Frosch – – Minutes of September 10, 2013 Operating Reliability Subcommittee Meeting Reliability Plans* Chair Frosch – Periodic Review of Reliability Plans Guideline for Approving Regional and Reliability Coordinator Reliability
Agenda Operating Reliability Subcommittee November 12, 2013 | 8:00 a.m. – 5:00 p.m. CST November 13, 2013 | 8:00 a.m. – 12:00 p.m. CST ERCOT - Taylor 800 Airport Drive Taylor, (512) 248-3000 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 – Chair Frosch Announcement of Quorum – Secretary Operating Reliability Subcommittee Roster* Parliamentary Procedures* – Secretary Balancing Authority-to-Reliability Coordinator Mapping* – Secretary Election of Chair and Vice Chair – Chair Frosch Future Meetings – Secretary February 11–12, 2014 – Tampa, FL (hosted by FRCC) May 6–7, 2014 – Toronto, ON (hosted by IESO) September 9–10, 2014 – Location to be determined Schedule future meetings Meeting Minutes* – Approve – Chair Frosch Minutes of September 10, 2013 Operating Reliability Subcommittee Meeting Reliability Plans* – Chair Frosch Periodic Review of Reliability Plans Guideline for Approving Regional and Reliability Coordinator Reliability
ORS_Agenda_Nov_12-13_2013-Final.docx