Minutes Member Representatives Committee (MRC) August 3, 2011 | 1:00 – 5:00 p.m. PT Vancouver Marriott Pinnacle 1128 West Hastings Street Vancouver, BC Canada VE 4R5 604-684-1128 Chair Bill Gallagher called to order the North American Electric Reliability Corporation (NERC) Member Representatives Committee (MRC) meeting on August 3, 2011 at 1 p.m., Pacific Time. The meeting announcement, agenda, and list of attendees are attached as (Exhibits A, B, and C), respectively. NERC Antitrust Compliance Guidelines David Nevius, NERC senior vice president and committee secretary, called attention to the NERC Antitrust Compliance Guidelines and the public meeting notice. Introductions and Chairman’s Remarks Chair Gallagher declared a quorum present and announced the following proxies: Barry Lawson for Michael Smith and Eric Baker – Cooperative Utility Ajay Garg for Carmine Marcello – Federal/Provincial Utility John Twitty for Terry Huval – Transmission Dependent Utility Jason Marshall for Roy True – Electricity Marketer Larry Nordell for Charlie Acquard – Small End‐Use Customer Steve Johnson for Robin Lunt – State Government Alan Mosher for John DiStasio – State/Municipal Utility Sarah Rogers for Gordon Gillette – Regional Entity (non‐voting) FRCC Gilbert Neveu for Jean‐Paul Théorêt – Canadian Provincial (non‐voting) Chair Gallagher called attention to a letter to the MRC from Chair John Q. Anderson, Board of Trustees, NERC, which requested policy input to the board on several issues. Mr. Gallagher stated
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