IDCWG Jan 31 - Feb 1 2012 agenda-R0 - nerc.com Agendas Highlights and... · Larry Kezele...
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Agenda: Interchange Distribution Calculator Working Group (IDCWG) January 31, 2012 | 8:00 a.m.–5:00 p.m. February 1, 2012 | 8:00 a.m.–5:00 p.m. OATI California Office 1300 Island Drive Suite 101 Redwood City, California 763.201.2035 Conference: 1-866-740-1260; Passcode: 5247004 Introductions and Chair’s Remarks NERC Antitrust Compliance Guidelines and Public Announcement Agenda 1. Administrative Matters a. Arrangements – Larry Kezele b. Announcement of Quorum – Larry Kezele c. Parliamentary Procedures* – Larry Kezele d. Approve Agenda – Chair Bahbaz Closed sessions will be conducted as required. The January 31 – February 1, 2012 IDCWG meeting agenda in Word format is included in the IDC Change Order zip file. e. Future Meetings and Conference Calls – Chair Bahbaz i. March 14, 2012 (8:00 a.m. – 5:00 p.m. EST) and March 15, 2012 (8:00 a.m. – 12:00 p.m. EST) or March 21, 2012 (8:00 a.m. – 5:00 p.m. EST) and March 22, 2012 (8:00 a.m. – 12:00 p.m. EST) in Charlotte, North Carolina (hosted by Duke Energy) ii. May 16, 2012 (8:00 a.m. – 5:00 p.m. EDT) and May 17, 2012 (8:00 a.m. – 5:00 p.m.), in Atlanta, Georgia (hosted by NERC)
IDCWG Jan 31 - Feb 1 2012 agenda-R0 - nerc.com Agendas Highlights and... · Larry Kezele recommended that the working group not expend additional resources to revise
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