You may be trying to access this site from a secured browser on the server. Please enable scripts and reload this page.
Turn on more accessible mode
Turn off more accessible mode
Skip Ribbon Commands
Skip to main content
Turn off Animations
Turn on Animations
Follow
Home
About NERC
Management
Business Plan and Budget
Legal and Regulatory
Landmark FERC Orders
Key Players
Careers
Careers
Regional Delegation Agreements and Bylaws
Rules of Procedure
Strategic Documents
Career Opportunities
Governance
Currently selected
Board of Trustees
Nominating Committee (NC)
Regulatory Oversight Committee (ROC)
Technology and Security Committee (TSC)
Corporate Governance and Human Resources Committee (Governance)
Enterprise-wide Risk Committee (EWRC)
Finance and Audit Committee (FAC)
Member Representatives Committee (MRC)
Committees
Compliance and Certification Committee (CCC)
Personnel Certification Governance Committee (PCGC)
Reliability Issues Steering Committee (RISC)
Reliability and Security Technical Committee (RSTC)
Standards Committee (SC)
Standing Committees Coordinating Group (SCCG)
Program Areas & Departments
Compliance & Enforcement
Organization Registration and Certification
Standards
Electricity ISAC
Event Analysis, Reliability Assessment, and Performance Analysis
Bulk Power System Awareness
System Operator Certification & Credential Maintenance Program
Standards
Reliability Standards
Balloting & Commenting
Reliability Standards Under Development
Archived Reliability Standards Under Development
Standards Committee
Webinars
Workshops
Resources
Initiatives
Align Project
Distributed Energy Resource Activities
ERO Enterprise Program Alignment Process
Interregional Transfer Capability Study (ITCS)
IBR Registration Initiative Quick Reference Guide
Inverter-Based Resource Activities
Large Loads Task Force (LLTF)
Modernization of Standards Processes and Procedures Task Force
NERC.com Modernization Resource Hub
Security Integration Quick Reference Guide
Reports
AI/ML in Real-Time System Operations
Long-Term Reliability Assessment
ERO Reliability Risk Priorities Report
NERC/NAE Section 6 Workshop Report
RSTC Approved Documents
Seasonal Assessments
Special Reports
State of Reliabilty
TPL-008-1 Benchmark Events
Filings & Orders
United States
Canada
Landmark FERC Orders
Newsroom
Headlines
Testimony and Speeches
Fact Sheets
The History of the North American Electric Reliability Corporation
Podcasts and Videos
Reliability Insights
Minutes-Draft
It looks like your browser does not have JavaScript enabled. Please turn on JavaScript and try again.
Account Log-In/Register
Contact Us
Board of Trustees - Compliance Committee (CC)
Board of Trustees - Nominating Committee (NC)
Board of Trustees - Regulatory Oversight Committee (ROC)
Currently selected
Board of Trustees - Technology and Security Committee (TSC)
Corporate Governance and Human Resources Committee (GOVERNANCE)
Enterprise-wide Risk Committee (EWRC)
CMEP 4A Audits - November 2022
Finance and Audit Committee (FINANCE)
Recent
Home
>
Governance
>
Board of Trustees
>
Board of Trustees - Regulatory Oversight Committee (ROC)
>
Draft Minutes
Draft Minutes
Rich HTML Content 1
Recent Agendas, Highlights, and Minutes
|
Approved Minutes
|
Mandate
Draft Minutes
Rich HTML Content 2
