116-390 Village Blvd. Princeton, NJ 08540 609.452.8060 | www.nerc.com Agenda Operating Reliability Subcommittee May 4, 2011 | 8 a.m. – 5 p.m. Western Electricity Coordinating Council 155 North 400 West Suite 200 Salt Lake City, Utah Conference – 1-866-740-1260, Pass code 5247004 1. Administrative Matters* a. Notice of Public Meeting – Secretary “Participants are reminded that this meeting is public. Notice of the meeting was posted on the NERC website and widely distributed. Participants should keep in mind that the audience may include members of the press and representatives of various governmental authorities, in addition to the expected participation by industry stakeholders.” b. Welcome and Introductions – Chair Koza Attachment 1.b – Operating Reliability Subcommittee Roster c. Arrangements – Secretary d. Announcement of Quorum – Secretary e. NERC Antitrust Compliance Guidelines – Secretary Attachment 1.e – NERC Antitrust Compliance Guidelines f. Parliamentary Procedures – Secretary Attachment 1.f – Parliamentary Procedures * Background material included
