Agenda Operating Reliability Subcommittee November 13, 2012 | 8:00 a.m.–5:00 p.m. (Central) November 14, 2012 | 8:00 a.m.–Noon (Central) Southwest Power Pool 201 Worthen Drive Little Rock, Arkansas 501.614.3241 Conference: 1-866-740-1260; Pass code: 5247004; Security code: 097745 Introductions and Chair’s Remarks NERC Antitrust Compliance Guidelines and Public Announcement Agenda Administrative Matters Arrangements Secretary – Announcement of Quorum Secretary – Operating Reliability Subcommittee Roster* Parliamentary Procedures* Secretary – Balancing Authority-to-Reliability Coordinator Mapping* Secretary – Future Meetings Secretary – February 12–13, 2013 Miami, FL (hosted by FRCC) – May 7–8, 2013 Kansas City, KS (hosted by KCPL/SPP) – September 10–11, 2013 Denver, CO or Vancouver, WA (hosted by WECC RC) – Schedule future meetings Meeting Minutes* Approve Chair Frosch – – Minutes of September 11–12, 2012 Operating Reliability Subcommittee Meeting Reliability Plans* Chair Frosch –
Agenda Operating Reliability Subcommittee November 13, 2012 | 8:00 a.m.–5:00 p.m. (Central) November 14, 2012 | 8:00 a.m.–Noon (Central) Southwest Power Pool 201 Worthen Drive Little Rock, Arkansas 501.614.3241 Conference: 1-866-740-1260; Pass code: 5247004; Security code: 097745 Introductions and Chair’s Remarks NERC Antitrust Compliance Guidelines and Public Announcement Agenda Administrative Matters Arrangements – Secretary Announcement of Quorum – Secretary Operating Reliability Subcommittee Roster* Parliamentary Procedures* – Secretary Balancing Authority-to-Reliability Coordinator Mapping* – Secretary Future Meetings – Secretary February 12–13, 2013 – Miami, FL (hosted by FRCC) May 7–8, 2013 – Kansas City, KS (hosted by KCPL/SPP) September 10–11, 2013 – Denver, CO or Vancouver, WA (hosted by WECC RC) Schedule future meetings Meeting Minutes* – Approve – Chair Frosch Minutes of September 11–12, 2012 Operating Reliability Subcommittee Meeting Reliability Plans* – Chair Frosch
ORS_Agenda_Nov%2013-14-2012.docx