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NERC Committees |
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Agendas,
Highlights, and Minutes - 2008 |
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File Type
|
Size |
Date |
Description |
| Acrobat |
1,038 KB |
05/05/08 |
SC Conference Call Agenda - May 8, 2008
SC Agenda Outline and Background Text (Word) SC Agenda Item 4a (Excel) |
| Acrobat | 356 KB | 04/22/08 | SC Executive Committee Conference Call Agenda - April 24, 2008 |
| Acrobat | 133 KB | 04/18/08 | SC Conference Call Minutes - April 10, 2008 (Draft) |
| Acrobat |
743 KB |
04/03/08 |
SC Conference Call Agenda - April 10, 2008
SC Agenda Outline and Background Text (Word) SC Agenda Item 4a (Excel) |
| Acrobat |
476 KB |
04/10/08 | SC Meeting Minutes - March 10-11, 2008 (Final) |
| Acrobat |
271 KB |
03/06/08 | SC Communications and Planning Subcommittee Agenda - March 10, 2008 |
| Acrobat |
257 KB |
03/04/08 | SC Process Subcommittee Agenda - March 10, 2008 |
| Acrobat |
870 KB |
03/04/08 |
SC Meeting Agenda - March 10-11, 2008 -
(Revised)
SC Agenda Outline and Background Text (Word) SC Agenda Item 5a (Excel) |
| Acrobat |
510 KB |
03/14/08 | SC Conference Call Minutes - February 7, 2008 (Final) |
| Acrobat |
205 KB |
02/04/08 | SC Executive Committee Conference Call Minutes - February 1, 2008 |
| Acrobat |
407 KB |
01/31/08 |
SC Conference Call Agenda - February 7, 2008
SC Agenda Outline and Background Text (Word) SC Agenda Item 4a (Excel) |
| Acrobat |
282 KB |
02/30/08 | SC Conference Call Minutes - January 18, 2008 (Final) |
| Acrobat |
205 KB |
01/29/08 | SC Executive Committee Conference Call Agenda - February 1, 2008 |
| Acrobat |
467 KB |
01/17/08 |
SC Conference Call Agenda - January 18, 2008
(Revised)
SC Agenda and Background (Word) SC Agenda Attachments (zipped) |
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Agendas,
Highlights, and Minutes - 2007 |
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| Acrobat |
125 KB |
01/21/08 | SC Meeting Minutes - December 11, 2007 (Final) |
| Acrobat |
567 KB |
12/03/07 |
SC Meeting Agenda - December 11, 2007
SC Agenda and Background (Word) SC Agenda Attachments (zipped) |
| Acrobat |
68 KB |
12/11/07 | SC Meeting Minutes - November 8, 2007 (Final) |
| Acrobat |
234 KB |
11/08/07 |
SC Conference Call Agenda - November 8, 2007
(Revised)
SC Agenda and Background (Word) SC Agenda Attachments (zipped) |
| Acrobat |
319 KB |
11/16/07 | SC Conference Call Minutes - October 11, 2007 (Final) |
| Acrobat |
387 KB |
10/08/07 |
SC Conference Call Agenda - October 11, 2007 (Revised)
SC Agenda and Background (Word) SC Agenda Attachments (zipped) |
| Acrobat |
81 KB |
09/21/07 | SC Meeting Minutes - September 11-12, 2007 (Final) |
| Acrobat |
250 KB |
09/06/07 | Joint SC/CCC Meeting Agenda - September 12, 2007 (Revised) |
| Acrobat |
567 KB |
09/04/07 |
SC Meeting Agenda - September 11-12, 2007 SC Agenda and Background (Word) SC Agenda Attachments (zipped) |
| Acrobat |
79 KB |
09/11/07 | SC Conference Call Minutes - August 13, 2007 (Final) |
| Acrobat |
695 KB |
08/08/07 |
SC Conference Call Agenda - August 13, 2007 SC Agenda and Background (Word) SC Agenda Attachments (zipped) |
| Acrobat |
364 KB |
08/22/07 | SC Conference Call Minutes - July 12, 2007 (Final) |
| Acrobat |
783 KB |
07/09/07 |
SC Conference Call
Agenda - July 12, 2007 (Revised)
SC Agenda and Background (Word) SC Agenda Attachments (zipped) |
| Acrobat |
376 KB |
06/25/07 | SC Executive Committee Conference Call Agenda - June 27, 2007 |
| Acrobat |
643 KB |
07/18/07 | SC Meeting Minutes - June 4-5, 2007 (Final) |
| Acrobat |
885 KB |
05/30/07 |
SC Meeting Agenda - June
4-5, 2007
SC Agenda and Background (Word) SC Agenda Attachments (zipped) |
| Acrobat |
75 KB |
05/24/07 | SC Executive Committee Conference Call Agenda - May 25, 2007 |
| Acrobat |
125 KB |
06/04/07 | SC Conference Call Minutes - May 10, 2007 (Final) |
| Acrobat |
64 KB |
05/11/07 | SC Conference Call Highlights - May 10, 2007 |
| Acrobat |
822 KB |
05/04/07 |
SC Conference Call
Agenda - May 10, 2007 (REVISED)
SC Agenda and Background (Word) SC Agenda Attachments (zipped) |
| Acrobat | 155 KB | 05/1/07 | SC Conference Call Minutes - April 10, 2007 (Final) |
| Word |
75 KB |
04/25/07 | SC Executive Committee Conference Call Agenda - April 27, 2007 |
| Acrobat |
1,255 KB |
04/09/07 |
SC Conference Call
Agenda - April 10, 2007 (REVISED)
SC Agenda and Background (Word) SC Agenda Attachments (zipped) |
| Acrobat |
79 KB |
04/10/07 | SC Meeting Minutes - March 13-14, 2007 (Final) |
| Acrobat |
55 KB |
03/26/07 | SC Executive Committee Conference Call Agenda - March 22, 2007 |
| Acrobat |
1,706 KB |
03/09/07 |
SC Meeting
Agenda - March 13-14, 2007 (REVISED)
SC Agenda and Background (Word) SC Agenda Attachments (zipped) |
|
662 KB |
03/05/07 | Joint SC-CCC Meeting Agenda - March 14, 2007 | |
|
435 KB |
03/15/07 |
SC Meeting Minutes - February 9, 2007 (Final) | |
|
966 KB |
02/08/07 |
SC Meeting Agenda - February 9, 2007 (REVISED) SC Agenda and Background (Word) Agenda and Attachments (zipped) |
|
|
182 KB |
02/20/07 |
SC Conference Call Meeting Minutes - January 26, 2007 (Final) |
|
|
416 KB |
02/20/07 |
SC Meeting Minutes - January 11-12, 2007 (Final) |
|
|
1,789 KB |
01/03/07 |
SC Meeting Agenda - January 11-12, 2007 SC Agenda and Background (Word) Agenda and Attachments (zipped) |
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|
Agendas,
Highlights, and Minutes - 2006 |
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File Type
|
Size |
Date |
Description |
|
717 KB |
12/21/06 |
SC Executive Committee Conference Call Agenda - December 27, 2006 |
|
|
58 KB |
12/27/06 |
SC Executive Committee Conference Call Notes - December 5, 2006 (Final) |
|
|
87 KB |
01/11/07 |
SC Meeting Minutes - December 14, 2006 (Final) |
|
|
104 KB |
|
SC Meeting Highlights - December 14, 2006 |
|
|
206 KB 3,257 KB 302 KB 2,316 KB |
11/14/06
|
Joint SC and CCC Agenda - December 13, 2006 SC Agenda - December 14-15, 2006 SC Agenda and Background (Word) |
|
|
1,224 KB |
12/05/06 |
SC Conference Call Agenda - December 5, 2006 |
|
|
159 KB |
12/19/06 |
SC Conference Call Minutes - November 21, 2006 (Final) |
|
|
320 KB |
11/14/06 |
SC Conference Call Agenda - November 21, 2006 Agenda and Attachments (zipped) Attachment 6a - Functional Model Technical Document |
|
|
55 KB |
12/05/06 |
SC Conference Call Minutes - November 1, 2006 (Final) |
|
|
482 KB |
11/01/06 |
SC Conference Call Agenda - November 1, 2006 |
|
|
47 KB |
12/05/06 |
SC Conference Call Minutes - October 16, 2006 (Final) |
|
|
68 KB |
10/10/06 |
SC Conference Call Agenda - October 16, 2006 |
|
|
374 KB |
12/27/06 |
SAC Meeting Minutes - September 28-29, 2006 (Final) |
|
|
86 KB |
10/03/06 |
SAC Meeting Highlights - September 28-29, 2006 |
|
|
1,574 KB 320 KB |
09/26/06 09/26/06 |
SAC Meeting Agenda - September 28-29, 2006 (Revised) SAC Meeting Agenda - Word file without attachments |
|
|
147 KB |
09/08/06 |
SAC Executive Committee Conference Call Minutes - September 5, 2006 (Final) |
|
|
370 KB |
08/31/06 |
SAC Executive Committee Conference Call Agenda - September 5, 2006 |
|
|
448 KB |
09/29/06 |
SAC Meeting Conference Call Minutes - August 8, 2006 (Final) |
|
|
141 KB |
08/21/06 |
SAC Meeting Conference Call Highlights - August 8, 2006 |
|
|
885 KB |
08/01/06 |
SAC Meeting Conference Call Agenda - August 8, 2006 |
|
|
225 KB |
06/29/06 |
SAC Meeting Minutes - June 22-23, 2006 (Final) |
|
|
95 KB |
06/29/06 |
SAC Meeting Highlights - June 22-23, 2006 |
|
|
2,524 KB |
06/19/06 |
SAC Meeting Agenda - June 22-23, 2006 (Revised) |
|
|
96 KB |
06/07/06 |
SAC Executive Committee Conference Call Minutes - June 6, 2006 (Draft) |
|
|
1,134 KB |
06/05/06 |
SAC Executive Committee Conference Call Agenda - June 6, 2006 |
|
|
128 KB |
08/17/06 |
SAC Conference Call Minutes - May 12, 2006 (Final) |
|
|
88 KB |
05/15/06 |
SAC Conference Call Highlights - May 12, 2006 |
|
|
516 KB |
05/05/06 |
SAC Conference Call Agenda - May 12, 2006 |
|
|
101 KB |
05/04/06 |
SAC Conference Call Minutes - April 11, 2006 (Final) |
|
|
717 KB |
04/04/06 |
SAC Conference Call Agenda - April 11, 2006 |
|
|
3,205 KB |
03/13/06 |
SAC Meeting Agenda - March 16-17, 2006 (REVISED) |
|
|
338 KB |
05/01/06 |
SAC Meeting Minutes - March 16-17, 2006 (Final) |
|
|
34 KB |
03/16/06 |
SAC Executive Committee Conference Call Minutes - March 1, 2006 |
|
|
153 KB |
03/16/06 |
SAC Executive Committee Conference Call Minutes - February 27, 2006 |
|
|
153 KB |
05/01/06 |
SAC Conference Call Minutes - February 14, 2006 (Final) |
|
|
2,157 KB 118 KB |
02/01/06
|
SAC Conference Call Agenda - February 14, 2006 Attachment 5e3 - Resource Adequacy Comments |
|
|
637 KB |
02/03/06 |
SAC Meeting Minutes - January 9-10, 2006 |
|
|
810 KB 315 KB 261 KB 281 KB 626 KB 2,118 KB 291 KB |
1/03/06 |
SAC Agenda - January 9-10, 2006 Attachment 3c2 - Files for BA Organization Certification Attachment 3c3 - Files for RC Organization Certification Attachment 3c4 - Files for TOP Organization Certification
Attachment 3d1 - CIP Draft Standards/Implementation Plan
Attachment 3d2 - CIP Response to comments
Attachment 3i2 - Risk Assessment by Requirement |
|
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Agendas,
Highlights, and Minutes - 2005 |
|||
|
File Type
|
Size |
Date |
Description |
|
466 KB |
12/29/05 |
SAC Conference Call Minutes - December 20, 2005 |
|
|
38 KB |
12/29/05 |
SAC Conference Call Agenda - December 20, 2005 |
|
|
605 KB |
01/10/06 |
SAC Meeting Minutes - December 8-9, 2005 |
|
|
440 KB |
11/29/05 |
SAC Meeting Agenda - December 8-9, 2005 |
|
|
185 KB |
12/08/05 |
SAC Conference Call Minutes - November 21, 2005 |
|
|
735 KB |
11/17/05 |
SAC Conference Call Agenda - November 21, 2005 |
|
|
197 KB |
12/08/05 |
SAC Conference Call Minutes - October 17, 2005 |
|
|
380 KB |
10/25/05 |
SAC Conference Call Agenda - October 17, 2005 |
|
|
564 KB |
12/07/05 |
SAC Meeting Minutes - September 29-30, 2005 |
|
|
35 KB |
10/06/05 |
SAC Meeting Highlights - September 29-30, 2005 |
|
|
1,032 KB |
09/27/05 |
SAC Meeting Agenda - September 29-30, 2005 |
|
|
770 KB |
09/16/05 |
Joint SAC and CCC Meeting Agenda - September 29, 2005 |
|
|
42 KB |
09/15/05 |
SAC Conference Call Minutes - August 29, 2005 |
|
|
159 KB |
08/26/05 |
SAC Conference Call Agenda - August 29, 2005 |
|
|
35 KB |
09/15/05 |
SAC Conference Call Minutes - August 22, 2005 |
|
|
837 KB |
08/19/05 |
SAC Conference Call Agenda - August 22, 2005 |
|
|
609 KB |
07/21/05 |
SAC Conference Call Agenda - July 28, 2005 - CANCELLED |
|
|
36 KB |
07/26/05 |
SAC Conference Call Minutes - July 18, 2005 |
|
|
421 KB |
07/14/05 |
SAC Conference Call Agenda - July 18, 2005 |
|
|
33 KB |
06/28/05 |
SAC Conference Call Minutes - June 20, 2005 |
|
|
742 KB |
06/20/05 |
SAC Conference Call Agenda - June 20, 2005 |
|
|
33 KB |
06/08/05 |
SAC Conference Call Minutes - May 31, 2005 |
|
|
612 KB |
06/03/05 |
SAC Minutes - May 24-25, 2005 |
|
|
33 KB |
05/27/05 |
SAC Highlights - May 24-25, 2005 |
|
|
1,887 KB |
05/19/05 |
SAC Agenda - May 24-25, 2005 |
|
|
38 KB |
05/16/05 |
SAC Conference Call Minutes - April 28, 2005 |
|
|
340 KB |
04/19/05 |
SAC Conference Call Agenda - April 28, 2005 |
|
|
33 KB |
05/16/05 |
SAC Conference Call Minutes - April 19, 2005 |
|
|
936 KB |
04/19/05 |
SAC Conference Call Agenda - April 19, 2005 |
|
|
33 KB |
05/16/05 |
SAC Conference Call Minutes - March 28, 2005 |
|
|
224KB |
05/16/05 |
SAC Conference Call Agenda - March 28, 2005 |
|
|
300KB |
05/16/05 |
SAC Meeting Minutes - February 8-9, 2005 - |
|
|
1.24 MB |
02/07/05 |
SAC Meeting Agenda - February 8-9, 2005 - |
|
|
29 MB |
05/16/05 |
SAC Conference Call Minutes - January 18, 2005 |
|
|
70 KB |
05/16/05 |
SAC Conference Call Minutes - January 13, 2005 |
|
|
882 KB 116 KB |
05/16/05 |
SAC Conference Call Agenda - January 13, 2005 Attachment 2 - Phase III-IV Planning Standards DT Recommended Slate |
|
|
317 KB |
05/16/05 |
SAC Conference Call Minutes - December 14, 2004 |
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