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Board of Trustees (BOT)

November 7, 2012 - New Orleans, LA
 
Agenda Items
File Type Item Description
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Agenda Package - Complete

Board of Trustees Meeting --November 7, 2012 - UPDATED
Presentations - NEW
Policy Input - NEW
Schedule of Events - NEW
Acrobat   Agenda Only - November 7, 2012 = UPDATED
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Agenda Item 1 Board of Trustees Draft Minutes -- August 15, 2012
Acrobat Agenda Item 2a PCGC Membership Appointment - ADDED
Acrobat Agenda Item 2b CIPC Membership Appointments
Acrobat Agenda Item 3 Future Meetings
Acrobat Agenda Item 7 Standards
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Agenda Item 8
Attachment 1
Proposed Amendments to RFC Delegation Agreement
RFC Amended and Restated Bylaws

Acrobat
Agenda Item 9

2012 Frequency Response Initiative Report

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Agenda Item 10a
Agenda Item 10b
Critical Infrastructure Update — CIP Activities
Electricity Sector Information Sharing and Analysis Center (ES-ISAC) Security Brief
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Agenda Item 11a
Agenda Item 11b
Operating Committee Report
Planning Committee Report
Acrobat Agenda Item 11c Critical Infrastructure Protection Committee Report
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Agenda Item 11e
Agenda Item 11f
Agenda Item 11g
Agenda Item 11h
Personnel Certification Governance Committee Report
Reliability Issues Steering Committee Report
Standards Committee Report
Compliance and Certification Committee Status Report
Acrobat Agenda Item 11i Electricity Sub-Sector Coordinating Council Report
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Agenda Item 12b
Agenda Item 12c
Regional Entity Management Group Report
North American Transmission Forum Report
     
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