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Draft Planning Committee Agenda December 12, 2012 | 1:00 p.m. – 5:00 p.m. EST December 13, 2012 | 8:00 a.m. – 12:00 p.m EST Westin Buckhead Atlanta Hotel 3391 Peachtree Rd NE Atlanta, GA 30326 404-265-0065 Introductions and Chair’s Remarks NERC Antitrust Compliance Guidelines and Public Announcement Agenda 1. Administrative 1.1. Arrangements of Location 1.2. Safety Briefing and Identification of Exits 1.3. Declaration of Quorum 1.4. Planning Committee Membership (2012-2014)* 1.5. Planning Committee Roster* 1.6. Future Meeting Schedule 2013 Meeting Dates Time Location Hotel March 5 March 6 1PM to 5PM (Mountain) Albuquerque, NM, USA Hyatt Regency Albuquerque 8 AM to 12PM (Mountain June 11 June 12 1PM to 5PM 8AM to 12PM TBA TBA September 17 September 18 1PM to 5PM (Mountain) 8 AM to 12PM (Mountain) Denver, CO, USA TBA December 10 December 11 1PM to 5PM (Eastern) 8AM to 12PM (Eastern) Atlanta, GA USA TBA

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