search
  |    Account Log-In/Register    |    Contact Us
Agendas, Highlights, Minutes
        
 
Agendas, Highlights, and Minutes
File Type Size    Date    Description   
Acrobat
Acrobat
Acrobat
Acrobat
2 MB
577 KB
758 KB
248 KB
12/6/2012
12/7/2012
12/7/2012
1/28/2013
SC Meeting Agenda - December 13, 2012
6a – Draft Strategic Plan
6a – Draft Work Plan
SC Meeting Minutes - December 13, 2012 (Approved)
Acrobat
Acrobat
2.56 MB
202 KB
11/16/2012
1/07/2013
SC Executive Committee Meeting Agenda - November 19, 2012
SC Executive Committee Meeting Minutes - November 19, 2012 (Approved)
Acrobat
Acrobat
1,408 KB
247 KB
11/8/2012
12/13/2012
SC Meeting Agenda - November 8, 2012
SC Meeting Minutes - November 8, 2012 (Approved)
Acrobat
Acrobat
Acrobat
5 MB
327 KB
269 KB
10/3/2012
10/9/2012
11/19/2012
SC Meeting Agenda - October 11, 2012
6e.1 - Standards Committee Election Results
SC Meeting Minutes - October 11, 2012 (Approved)
Acrobat
Acrobat
207 KB
219 KB
10/9/2012
11/19/2012
SC Executive Committee Meeting Agenda - October 4, 2012
SC Executive Committee Meeting Minutes - October 4, 2012 (Approved)
Acrobat
Acrobat
374 KB
192 KB
10/9/2012
11/16/2012
SC Executive Committee Meeting Agenda - September 28, 2012
SC Executive Committee Meeting Minutes - September 28, 2012 (Approved)
Acrobat
Acrobat
Acrobat
Acrobat
Acrobat
Acrobat
Acrobat
Acrobat
Acrobat
891 KB
248 KB
221 KB
74 KB
48 KB
120 KB
69 KB
225 KB
239 KB
9/6/2012
9/12/2012
9/12/2012
9/12/2012
9/12/2012
9/12/2012
9/10/2012
9/12/2012
10/03/2012
SC Meeting Agenda - September 13, 2012
3a - Meeting Minutes - July 11-12, 2012 (Approved)
3b -  Meeting Minutes - August 9, 2012 (Approved) 
4a - Project Status
4b - Interpretation Status
4c - Projected Posting Schedule
5a - SAR to Address Cold Weather Winterization
8c - Highlights of Parliamentary Procedure
SC Meeting Minutes - September 13, 2012 (Approved)
Acrobat
Acrobat
Acrobat
Acrobat
Acrobat
2.39 MB
221 KB
94 KB
55 KB
40 KB
8/2/2012
9/10/2012
8/09/2012
8/6/2012
8/9/2012
SC Meeting Agenda - August 9, 2012
3a - Meeting Minutes - August 9, 2012 (Draft)
4ci - Projects Under Active Development Projected Posting Schedule
5b - Project Schedule for VRF/FSL Revisions
8b - ER O Outreach and Education on Implementing an Internal Controls Approach
Acrobat
Acrobat
Acrobat
Acrobat
Acrobat
Acrobat
Acrobat
Acrobat
Acrobat
Acrobat
Acrobat
2.44 MB
219 KB
15 KB
326 KB
420 KB
190 KB
40 KB
111 KB
141 KB
67 KB
241 KB
7/2/2012
7/5/2012
7/5/2012
7/5/2012
7/11/2012
7/5/2012
7/5/2012
7/5/2012
7/5/2012
7/5/2012
7/5/2012
SC Meeting Agenda - July 11-12, 2012
SC Meeting Agenda (REVISED)
5c - Paragraph 81 - Process Timeline
5e - SAR P81
5e - Withdrawal of Reliability Standard Requirements SAR
5g - Background Document (IRO-006-WECC-1)
5g - Attachment 1
5g - Attachment 2
5g - Attachment 3
5h - Project 2007-17
5i - SAR - Salt River Project
Acrobat
Acrobat
Acrobat
Acrobat
Acrobat
Acrobat
Acrobat
Acrobat
Acrobat
Acrobat
1.82 MB
214 KB
313 KB
422 KB
581 KB
107 KB
219 KB
238 KB
522 KB
432 KB
6/7/2012
6/12/2012
6/12/2012
6/12/2012
6/12/2012
6/12/2012
6/12/2012
6/12/2012
6/12/2012
7/3/2012
SC Meeting Agenda - June 14, 2012
SC Meeting Agenda (Revised) - June 14, 2012
5ai - Interpretation Request Form
5b - Standard Processes Manual (revised) V3 clean
5bi - Standard Processes Manual (revised) V3 redline
5c - SAR Footnote b
5ci - Request to Modify Footnote b clean
5cii - Request to Modify Footnote b redline
6a - Draft RISC Mandate
SC Meeting Minutes - June 14, 2012 (Approved)

Acrobat

Acrobat

489 KB

632 KB

5/24/2012

6/14/2012

SC Executive Committee Meeting Agenda - May 24 , 2012 

SC Executive Committee Meeting Minutes - May 24, 2012 (Approved)
Acrobat
Acrobat
Excel
Excel
Acrobat
Acrobat
Acrobat
2.90 MB
72 KB
43 KB
27 KB
105 KB
162 KB
533 KB
5/3/2012
5/8/2012
5/8/2012
5/8/2012
5/9/2012
5/9/2012
5/24/2012
SC Meeting Agenda - May 10, 2012
Attachment 5ai Part 1 - Prioritization of New CANs
Attachment 5ai Part 2 - CAN Prioritization List from Compliance Operations with Statistics
Attachment 5ai Part 3 - CAN Prioritization Tool Out Put
Attachment 5j - Request to Modify Footnote b
Attachment 5ji - Request to Modify Footnote b - SAR
SC Meeting Minutes - May 10, 2012 (Approved)

Acrobat

Acrobat

242 KB

411 KB

4/4/2014

5/24/2012

SC Executive Committee Meeting Agenda - April 4 , 2012

SC Executive Committee Meeting Minutes - April 4, 2012 (Approved)

Acrobat
Acrobat
4.51 MB
426 KB
4/4/2012
4/30/2012
SC Meeting Agenda - April 11-12, 2012
SC Meeting Minutes - April 11-12, 2012 (Approved)

Acrobat

Acrobat

1.14 MB

238 KB

3/26/2012

4/30/2012

SC Executive Committee Meeting Agenda - March 27 , 2012

SC Executive Committee Meeting Minutes - March 27, 2012 (Approved)

Acrobat

Acrobat

712 KB

218 KB

3/6/2012

4/30/2012

SC Executive Committee Meeting Agenda - March 6 , 2012

SC Executive Committee Meeting Minutes - March 6, 2012 (Approved)

Acrobat
Acrobat
Acrobat
Acrobat
Acrobat
Acrobat
Acrobat
Acrobat
Acrobat
Acrobat
Acrobat
Acrobat
1.89 MB
90 KB
71 KB
61.7 KB
298 KB
467 KB
488 KB
314 KB
284 KB
103 KB
93 KB
600 KB
3/1/2012
3/5/2012
3/7/2012
3/5/2012
3/5/2012
3/5/2012
3/5/2012
3/5/2012
4/12/2012
4/11/2012
3/7/2012
3/20/2012
SC Meeting Agenda - March 8, 2012
Attachment 5e - RSAW Process
Attachment 5f - Cyber Security Order 706 Request for Waiver
Attachment 6b - Update on ALRTF
Attachment 6bi - ALRTF Definition
Attachment 6bii - ALRTF Technical Document
Attachment 6biii - ALRTF Discussion Paper
Attachment 6biv - ALRTF Mapping
Attachment 6ci - NERC CEAP
Attachment 6dvi - Memorandum (BPS vs BES)
Additional Reference Document for Item 5e
SC Meeting Minutes (Approved)
Acrobat
Acrobat
1.62 MB
228 MB
2/17/2012
3/20/2012
SC Executive Committee Meeting Agenda - February 23 , 2012
SC Executive Committee Meeting Minutes - February 23, 2012 (Approved)
Acrobat
Acrobat
Acrobat
Acrobat
Excel
Acrobat
Acrobat
Acrobat
Acrobat
1.54 MB
212 KB
631 KB
185 KB
25 KB
69 KB
47 KB
286 KB
336 KB
2/9/2012
2/13/2012
2/13/2012
2/13/2012
2/13/2012
2/13/2012
2/13/2012
2/13/2012
2/29/2012
SC Meeting Agenda - February 16, 2012
Revised Agenda - February 16, 2012
Attachment 3d - Errata (12 documents)
Attachment 5b - CAN Prioritization
Attachment 5b - CAN Project Prioritization Spreadsheet
Attachment 5ei - Project 2010-07 Authorization to Post
Attachment 5eii - PRC-005-1.1a redline
Attachment 8b - revised
SC Meeting Minutes (Approved)
Acrobat
Acrobat
440 KB
230 KB
1/27/2012
3/21/2012
SC Executive Committee Meeting Agenda - January 30, 2012
SC Executive Committee Meeting Minutes - January 30, 2012 (Approved)
Acrobat
Acrobat
Acrobat
Acrobat
1.86 MB
229 KB
205 KB
809 KB
1/4/2012
1/6/2011
1/6/2012
1/19/2012
SC Meeting Agenda - January 11-12, 2012
Attachment 3a
Attachment 8a
SC Meeting Minutes (Approved)
Acrobat
Acrobat
1.21 MB
212 KB
12/22/2011
3/21/2012
SC Executive Committee and QRAWG Meeting Agenda - December 27, 2011
SC Executive Committee and QRAWG Meeting Minutes - December 27, 2011 (Approved)
Acrobat
Acrobat
Acrobat
188 KB
1.51 MB
234 KB
11/30/2011
12/6/2011
12/30/2011
CCC and SC Joint Meeting Agenda - December 7, 2011
Revised Agenda and Additional Agenda Items Included
CCC and SC Joint Meeting Minutes - December 7, 2011 (Approved)
Acrobat
Acrobat
Acrobat
Acrobat
Acrobat
2.45 MB
181 KB
69 KB
393 KB
426 KB
11/30/2011
11/30/2011
12/6/2011
12/6/2011
12/30/2011
SC Meeting Agenda - December 7, 2011
Attachment 8 - Presidential Documents
Attachment 5a - revised
Attachment 5aii - revised
SC Meeting Minutes - December 7, 2011 (Approved)
Acrobat
Acrobat
2.24 MB
413 KB
11/3/2011
11/16/2011
SC Meeting Agenda - November 10, 2011
SC Meeting Minutes - November 10, 2011 (Approved)

Acrobat
Acrobat
Acrobat

Acrobat

184 KB
257 KB
210 KB
1.21 MB
10/19/2011
10/19/2011
10/20/2011
11/16/2011

SC Executive Committee Meeting Agenda - October 24, 2011
Analysis of NERC Standards Process Results
Revised Agenda

SC Executive Committee Meeting Minutes - January 30, 2012 (Approved)

Acrobat
Acrobat
Acrobat
Acrobat
Acrobat
2.88 MB
217 KB
80 KB
82 KB
495 KB
10/6/2011
10/10/2011
10/10/2011
10/10/2011
10/25/2011
SC Meeting Agenda - October 12-13, 2011
Revised Agenda - October 12-13, 2011
Attachment 5d
Attachment 10d
SC Meeting Minutes - October 12-13, 2011 (Approved)

Acrobat
Acrobat

Acrobat

1.36 MB
234 KB
1.21 MB
9/28/2011
9/29/2011
10/12/2011

SC Executive Committee Meeting Agenda - September 30, 2011
Revised SC Executive Committee Agenda

SC Executive Committee Meeting Minutes - September 30, 2011 (Approved)

Acrobat
Acrobat
Acrobat
Acrobat
Acrobat
Excel
Acrobat
Acrobat
1.31 MB
48 KB
266 KB
731 KB
234 KB
90 KB
98 KB
413 KB
8/30/2011
9/7/2011
9/7/2011
9/7/2011
9/7/2011
9/7/2011
9/7/2011
9/23/2011
SC Meeting Agenda - September 8, 2011
For Discussion on Item 4b - NERC Planning Committee Request to Standards Committee - August 24, 2011
For Discussion on Item 4b and 4c - Letter to Chairman Anderson from A. Mosher - August 24, 2011
For Discussion on Item 4b and 4c - Letter to A. Mosher from Chairman Anderson - September 1, 2011
For Discussion on Item 4b and 4c - BES Definition Fact Sheet
For Discussion on Item 4b - Project Prioritization Worksheet
For Discussion on Item 4b - RSDP Work Plan
SC Meeting Minutes - September 8, 2011 (Approved)
Acrobat
Acrobat
Acrobat
Acrobat
Acrobat
1.85 MB
173 KB
243 KB
126 KB
365 KB
8/4/2011
8/4/2011
8/10/2011
8/10/2011
8/18/2011
SC Meeting Agenda - August 11, 2011
Attachment 4a
Attachment 4d
Attachment 4di
SC Meeting Minutes - August 11, 2011 (Approved)

Acrobat

Acrobat

305 KB

477 KB

7/26/2011

8/11/2011

SC Executive Committee Meeting Agenda - July 26, 2011

SC Executive Committee Meeting Minutes - July 26, 2011 (Approved)

Acrobat
Acrobat
Acrobat
Acrobat
Acrobat
Acrobat
Acrobat
Acrobat
Acrobat
229 KB
2.73 MB
141 KB
63 KB
1 MB
96 KB
35 KB
57 KB
420 KB
7/6/2011
7/7/2011
7/7/2011
7/11/2011
7/11/2011
7/7/2011
7/7/2011
7/7/2011
7/22/2011
SC Meeting Agenda - July 13-14, 2011
SC Meeting Agenda - July 13-14, 2011 - Revised
Attachment 2b
Attachment 3b
Attachment 5h
Attachment 5i.i
Attachment 5i.ii
Attachment 5i.iii
SC Meeting Minutes - July 13-14, 2011 (Approved)

Acrobat

Acrobat

804 KB

583 KB

6/20/2011

7/13/2011

SC Executive Committee Meeting Agenda - June 22, 2011

SC Executive Committee Meeting Minutes - June 22, 2011 (Approved)

Acrobat 373 KB 6/16/2011 SC Meeting Minutes - June 9, 2011 (Approved)
Acrobat
Acrobat
Acrobat
Acrobat
Acrobat
Acrobat
Excel
605 KB
624 KB
157 KB
40 KB
212 KB
108 KB
809 KB
6/2/2011
6/7/2011
6/7/2011
6/7/2011
6/7/2011
6/7/2011
6/10/2011
SC Meeting Agenda - June 9, 2011
SC Meeting Agenda - June 9, 2011 - Revised
Attachment 2b
Attachment 4b
Attachment 4ci
Attachment 4cii
Quarterly Misoperation Reporting Form

Acrobat

Acrobat

311 KB

157 KB

5/25/2011

6/9/2011

SC Executive Committee Meeting Agenda - May 27, 2011

SC Executive Committee Meeting Minutes - May 27, 2011 (Approved)

Acrobat
Acrobat
1.40 MB
363 KB
5/5/2011
5/18/2011
SC Meeting Agenda - May 12, 2011
SC Meeting Minutes - May 12, 2011 (Approved)
Acrobat
Acrobat
699 KB
157 KB
4/7/2011
4/27/2011
SC Executive Committee Meeting Agenda - April 8, 2011
SC Executive Committee Meeting Minutes - April 8, 2011 (Approved)
Acrobat
Acrobat
Acrobat
Acrobat
Acrobat
7.68 MB
55 KB
100 KB
500 KB
555 KB
4/6/2011
4/11/2011
4/13/2011
4/13/2011
4/26/2011
SC Meeting Agenda - April 13-14, 2011
Attachment 5i
Attachment 5e - Revised
Attachment 5f
SC Meeting Minutes - April 13-14, 2011 (Approved)
Acrobat
Acrobat
2.44 MB
164 KB
3/24/2011
4/19/2011
SC Executive Committee Meeting Agenda - March 25, 2011
SC Executive Committee Approved Meeting Minutes - March 25, 2011
Acrobat
Acrobat
Acrobat
1.6 MB
234 KB
142 KB
3/18/2011
3/30/2011
4/5/2011
SC Executive Committee Meeting Agenda - March 21, 2011
SC Executive Committee Approved Meeting Minutes - March 21, 2011
Exhibit A - Revision - 2011 Strategic Goals
Acrobat
Word
Acrobat
287 KB
566 KB
152 KB
3/14/2011
3/14/2011
4/19/2011
SC Executive Committee Meeting Agenda - March 14, 2011
Attachment 2
SC Executive Committee Approved Meeting Minutes - March 14, 2011
Acrobat
Acrobat
Acrobat
Acrobat
1.6 MB
57 KB
188 KB
172 KB
3/3/2011
3/4/2011
3/10/2011
4/19/2011
SC Meeting Agenda - March 10, 2011
Attachment 4a
Attachment 4e
SC Approved Meeting Minutes - March 10, 2011

Acrobat

Acrobat

278 KB

144 KB

2/22/2011

3/10/2011

SC Executive Committee Meeting Agenda - February 22, 2011

SC Executive Committee Meeting Minutes - February 22, 2011 (Approved)

Acrobat 858 KB 2/22/2011 SC Meeting Minutes - February 11, 2011 (Approved)

Acrobat
Excel

Acrobat 

1 MB
41 KB
149 KB

2/8/2011

3/10/2011

SC Executive Committee Meeting Agenda - February 10, 2011
Attachment 2b

SC Executive Committee Meeting Minutes - February 10, 2011 (Approved)

Acrobat
Acrobat
Excel
Word
2.6 MB
65 KB
41 KB
235 KB
2/4/2011
2/11/2011
SC Meeting Agenda - February 11, 2011
Attachment 3diii
Attachment 4a
Attachment 4d
Acrobat
Acrobat
103 KB
171 KB
2/1/2011
2/28/2011
SC Executive Committee Meeting Agenda - February 2, 2011 (Approved)
SC Executive Committee Meeting Minutes - February 2, 2011
Acrobat
Acrobat
Acrobat
Acrobat
Acrobat
Acrobat
103 KB
154 KB
98 KB
78.5 KB
106 KB
36 KB
1/24/2011
2/28/2011
1/24/2011
1/24/2011
1/24/2011
1/24/2011
SC Executive Committee Meeting Agenda - January 24, 2011
SC Executive Committee Meeting Minutes - January 24, 2011 (Approved)
Attachment 1b - NERC Antitrust Compliance Guidelines
Attachment 2i - Project 2010-13 Quality Review
Attachment 2ii - Project 2010-13 Quality Review - Redline
Attachment 2iii - Implementation Plan for PRC-023-2: Transmission Relay Loadability
Acrobat
Acrobat
Acrobat
Acrobat
941 KB
182 KB
128 KB
42 KB
1/6/2011
2/28/2011
1/27/2011
1/27/2011
SC Meeting Agenda Package - January 13, 2011
SC Meeting Minutes - January 13, 2011 (Approved)
Exhibit A Draft Agenda - January 12-13, 2011
Exhibit B Attendance List
 
 

home | account log-in/register | legal and privacy/trademark policy | site map | careers | contact us

Atlanta Office | 3353 Peachtree Road, NE Suite 600 North Tower, Atlanta, GA 30326 | 404-446-2560
Washington Office | 1325 G Street, NW Suite 600, Washington, DC 20005| 202-400-3000

Copyright 2016 North American Electric Reliability Corporation. All rights reserved.