NPCC REGIONAL STANDARDS COMMITTEE AGENDA FOR MEETING #13-3 June 19, 2013, 10:00 a.m. - 5:00 p.m. ET June 20, 2013, 8:00 a.m. - 3:00 p.m. ET Hampton Inn & Suites, 25 Lake Avenue, Saratoga Springs, NY Attire: Business Casual Dial-In: 719-785-1707 Guest Code 8287# Note: For reference Both the , updated February 11, 2013, and the , updated May 2012, are – included in the Meeting Materials**. Introductions and Chair’s Remarks NPCC Antitrust Compliance Guidelines** Agenda Items: Review of Agenda RSC Meeting Minutes Approval of Minutes: April 10 & 11, 2013 RSC Meeting #13-2** Drafting Team Members and Executive Tracking Summary NPCC Members on NERC Drafting Executive Tracking Summary** Open Action Items Item Description Due Status 4.1 Coordination with the Greg RSC Ongoing Compliance Committee to Campoli Meeting develop Joint Activity Action List 4.2 New York Adoption of More Michael 6/5/13 Target completion Stringent/Specific NPCC Lombardi by next RCC Criteria - determine more and Gerry meeting on 6/5/13 stringent criteria and submit Dunbar Ongoing filing 4.3 PRC-005 Guidance Ron Falsetti New
NPCC REGIONAL STANDARDS COMMITTEE AGENDA FOR MEETING #13-3 June 19, 2013, 10:00 a.m. - 5:00 p.m. ET June 20, 2013, 8:00 a.m. - 3:00 p.m. ET Hampton Inn & Suites, 25 Lake Avenue, Saratoga Springs, NY Attire: Business Casual Dial-In: 719-785-1707 Guest Code 8287# Note: For reference – Both the , updated February 11, 2013, and the , updated May 2012, are included in the Meeting Materials**. Introductions and Chair’s Remarks NPCC Antitrust Compliance Guidelines** Agenda Items: Review of Agenda RSC Meeting Minutes Approval of Minutes: April 10 & 11, 2013 RSC Meeting #13-2** Drafting Team Members and Executive Tracking Summary NPCC Members on NERC Drafting Executive Tracking Summary** Open Action Items Item Description Due Status 4.1 Coordination with the Compliance Committee to develop Joint Activity Action List Greg Campoli RSC Meeting Ongoing 4.2 New York Adoption of More Stringent/Specific NPCC Criteria - determine more stringent criteria and submit filing Michael Lombardi and Gerry Dunbar 6/5/13 Target completion by next RCC meeting on 6/5/13 Ongoing 4.3 PRC-005 Guidance Ron Falsetti New
RSC%20Agenda%20June%202013_Draft%205%2020%2013.docx