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Phone 609-452-8060 , Fax 609-452-9550 , URL www.nerc.com N ORTH A MERICAN E LECTRIC R ELIABILITY C OUNCIL Princeton Forrestal Village, 116-390 Village Boulevard, Princeton, New Jersey 08540-5731 BOARD OF TRUSTEES MEETING May 10, 1999 — 2–6 p.m. May 11, 1999 — 8 a.m.–12 noon Hyatt Regency Washington on Capitol Hill Washington, D.C. AGENDA Monday, May 10, 1999 — 2 p.m. 1. Introductions and Chairman’s Remarks 2. Consent Agenda *a. January 4–5, 1999 Meeting Minutes — Approval *b. Engineering Committee Report *c. Operating Committee Report *d. Interim Market Interface Committee Report *e. Treasurer’s Report *f. Critical Infrastructure Protection — Status *3. Election of Additional Trustees *4. Summer Assessment — Approval *5. Reliability Legislation — Next Steps *6. Regional Reliability Implementation Agreements — Status *7. Standing Committees Task Group a. Modifications to “Membership and Voting of NAERO Standing Committees” Document — Approval b. Staffing of NERC Standing Committees — Approval c. Interim Organization and Procedures Manual — Approval d. NAERO Compliance Enforcement Program — Status *8. 1999 NERC “Pilot” Compliance Program — Progress Report *9. ATC Indices Pilot Program — Progress Report *10. Y2k Update — Status and Approval of 9/9/99 Drill Tuesday, May 11, 1999 — 8 a.m. *11. Roundtable Discussion — Direction of the Organization and Role of the Independent Board Members *12. Annual Meeting of Members *13. Congestion Management — Approvals *14. Impact of No x Regulations on Reliability — Approval *15. Transaction Management System — Status 16. Comments by Regional Chairmen and Other Board Members 17. Comments by Observers *18. Future Meetings *19. Election of Officers 20. Other Business *Background material included

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