Agenda Operating Reliability Subcommittee February 10, 2015 | 12:00 p.m. 5:00 p.m. EST – February 11, 2015 | 8:00 a.m. 12:00 p.m. EST – 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 Secretary – Announcement of Quorum Secretary – Operating Reliability Subcommittee Roster* Parliamentary Procedures* Secretary – Balancing Authority-to-Reliability Coordinator Mapping* Secretary – ORS Executive Committee Chair Wise – Future Meetings Secretary – May 5 6, 2015 Chattanooga, TN (hosted by TVA) – – September 9 10, 2015 Location TBD – – Schedule future meetings Meeting Minutes* Approve Chair Wise – – Minutes of September 9, 2014 Operating Reliability Subcommittee Meeting Minutes of November 13, 2014 Operating Reliability Subcommittee Webinar and Conference Call Meeting Reliability Plans* Chair Wise – Periodic Review of Reliability Plans Guideline for Approving Regional and Reliability Coordinator Reliability Plans* New or Revised Reliability for Endorsement SPP Reliability Plan MISO Regional Transmission Organization Reliability Plan (red-line)
Agenda Operating Reliability Subcommittee February 10, 2015 | 12:00 p.m. – 5:00 p.m. EST February 11, 2015 | 8:00 a.m. – 12:00 p.m. EST 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 – Secretary Announcement of Quorum – Secretary Operating Reliability Subcommittee Roster* Parliamentary Procedures* – Secretary Balancing Authority-to-Reliability Coordinator Mapping* – Secretary ORS Executive Committee – Chair Wise Future Meetings – Secretary May 5 – 6, 2015 – Chattanooga, TN (hosted by TVA) September 9 – 10, 2015 – Location TBD Schedule future meetings Meeting Minutes* – Approve – Chair Wise Minutes of September 9, 2014 Operating Reliability Subcommittee Meeting Minutes of November 13, 2014 Operating Reliability Subcommittee Webinar and Conference Call Meeting Reliability Plans* – Chair Wise Periodic Review of Reliability Plans Guideline for Approving Regional and Reliability Coordinator Reliability Plans* New or Revised Reliability for Endorsement SPP Reliability Plan MISO Regional Transmission Organization Reliability Plan (red-line)
ors_agenda_feb_10-11_2015-final.docx