Agenda Resources Subcommittee October 24, 2012 | 1:00–5:00 p.m. EDT October 25, 2012 | 8:00 a.m.–5:00 p.m. EDT NERC Atlanta Office 3353 Peachtree Road NE Suite 600 Tower Atlanta, Georgia 404.446.9733 Conference: 1-866-740-1260 | Pass code: 5247004 | Security code: 679232 Introductions and Chair’s Remarks NERC Antitrust Compliance Guidelines and Public Announcement Agenda Administrative Membership and Guests* Chair Badley — Resource Subcommittee (RS) Organization and Assignments RS Roster RS Survey Contacts Arrangements Larry Kezele — Parliamentary Procedures* Larry Kezele — Approve Meeting Agenda Chair Badley — — Approve July 25–26, 2012 Meeting Minutes* Chair Badley — — Resources Subcommittee Action Items List*— Chair Badley NERC–RS Confidentiality Agreement* Chair Badley — Working Groups and Task Force Reports
Agenda Resources Subcommittee October 24, 2012 | 1:00–5:00 p.m. EDT October 25, 2012 | 8:00 a.m.–5:00 p.m. EDT NERC Atlanta Office 3353 Peachtree Road NE Suite 600 Tower Atlanta, Georgia 404.446.9733 Conference: 1-866-740-1260 | Pass code: 5247004 | Security code: 679232 Introductions and Chair’s Remarks NERC Antitrust Compliance Guidelines and Public Announcement Agenda Administrative Membership and Guests* — Chair Badley Resource Subcommittee (RS) Organization and Assignments RS Roster RS Survey Contacts Arrangements — Larry Kezele Parliamentary Procedures* — Larry Kezele Approve — Meeting Agenda — Chair Badley Approve — July 25–26, 2012 Meeting Minutes* — Chair Badley Resources Subcommittee Action Items List*— Chair Badley NERC–RS Confidentiality Agreement* — Chair Badley Working Groups and Task Force Reports
102412_RS_Agenda_R1.docx