list. Update executive tracking Update: 4.9 summary. This item will Project 2007-02 Operating be removed Personnel Communications from the Open Protocols: COM-002-4 Action Item Final Ballot list. Project 2010-05.1 was updated under the Reliability Standards tab but was missing from summary of changes. The summary of changes should be corrected. Update: 4.10 Update the RSCMembers email list to include both The Primary and Alternate RSC RSCMembers members email list was revised with Primary and Alternate contacts. This item will be removed from the Open Action Item list. See Agenda Item 10.0 for reference. 4.11 Project 2010-02, the use of the Helen Lainis Update: term “Facilities” rather than This item was entities defined by the tabled for functional model was not discussion at a supported by the RSC. future RSC Provide alternate language for Meeting. consideration Items Requiring RSC Discussion / Approval Guy Zito mentioned that this is for information and is available on the NERC website.
list. 4.9 Update executive tracking summary. Project 2007-02 Operating Personnel Communications Protocols: COM-002-4 Final Ballot Project 2010-05.1 was updated under the Reliability Standards tab but was missing from summary of changes. The summary of changes should be corrected. Update: This item will be removed from the Open Action Item list. 4.10 Update the RSCMembers email list to include both Primary and Alternate RSC members Update: The RSCMembers email list was revised with Primary and Alternate contacts. This item will be removed from the Open Action Item list. See Agenda Item 10.0 for reference. 4.11 Project 2010-02, the use of the term “Facilities” rather than entities defined by the functional model was not supported by the RSC. Provide alternate language for consideration Helen Lainis Update: This item was tabled for discussion at a future RSC Meeting. Items Requiring RSC Discussion / Approval Guy Zito mentioned that this is for information and is available on the NERC website.
Final%20Meeting%20Minutes%206-18-14.docx