Agenda Operating Reliability Subcommittee September 9, 2015 | 1:00 p.m. 5:00 p.m. EDT – September 10, 2015 | 8:00 a.m. 12:00 p.m. EDT – ERCOT - Taylor 800 Airport Drive Taylor, Texas 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 Wise – Announcement of Quorum Secretary – Operating Reliability Subcommittee Roster* Parliamentary Procedures* Secretary – Balancing Authority-to-Reliability Coordinator Mapping* Secretary – Future Meetings Secretary – September 9 10, 2015 Taylor, TX (hosted by ERCOT) – – November 10 11, 2015 Charlotte, NC (hosted by Duke Energy) – – February 9 10, 2016 Tampa, FL (hosted by FRCC) – – Schedule future meetings Meeting Minutes* Approve Chair Wise – – Minutes of May 5 6, 2015 Operating Reliability Subcommittee Meeting – Reliability Plans* Chair Wise – Periodic Review of Reliability Plans Guideline for Approving Regional and Reliability Coordinator Reliability Plans* New or Revised Reliability Plans for Endorsement
Agenda Operating Reliability Subcommittee September 9, 2015 | 1:00 p.m. – 5:00 p.m. EDT September 10, 2015 | 8:00 a.m. – 12:00 p.m. EDT ERCOT - Taylor 800 Airport Drive Taylor, Texas 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 Wise Announcement of Quorum – Secretary Operating Reliability Subcommittee Roster* Parliamentary Procedures* – Secretary Balancing Authority-to-Reliability Coordinator Mapping* – Secretary Future Meetings – Secretary September 9 – 10, 2015 – Taylor, TX (hosted by ERCOT) November 10 – 11, 2015 – Charlotte, NC (hosted by Duke Energy) February 9 – 10, 2016 – Tampa, FL (hosted by FRCC) Schedule future meetings Meeting Minutes* – Approve – Chair Wise Minutes of May 5 – 6, 2015 Operating Reliability Subcommittee Meeting Reliability Plans* – Chair Wise Periodic Review of Reliability Plans Guideline for Approving Regional and Reliability Coordinator Reliability Plans* New or Revised Reliability Plans for Endorsement
ors_agenda_setp_9-10_2015-final.docx