Agenda Data Exchange Working Group - nerc.com Exchange Working Group DEWG... · DEWG Vice Chair...
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Agenda Data Exchange Working Group October 17, 2013| 8:00 a.m.–5:00 p.m. EDT Hydro Quebec TransÉnergie 150 Sainte-Catherine Street Montreal, Quebec Dial-in Number: 1-866-740-1260 | Access Code: 5247004 | Security Code: 619743 Introductions and Chair’s Remarks NERC Antitrust Compliance Guidelines and Public Announcement Agenda Items 1. Administrative Matters a. Arrangements – Larry Kezele b. Announcement of Quorum – Larry Kezele c. Parliamentary Procedures* ‐ Larry Kezele d. Approve Agenda – Chair Mitchell 2. Approve Minutes of July 11, 2013 Meeting*― Chair Mitchell 3. Future Meetings a. January 16, 2014 (8:00 a.m. – 5:00 p.m.) in Little Rock, AR, hosted by SPP b. April 14, 2014 (8:00 a.m. – 5:00 p.m.) in Vancouver, WA or Loveland, CO, hosted by WECC RC c. Discussion of Location and Format of Future Meetings – Larry Kezele d. Scheduled Future Meetings 4. Review of Data Exchange Working Group (DEWG) Roster and List Servers* ― Chair Mitchell a. DEWG Roster b. DEWG List Server c. DEWG Plus List Server d. ISNOOS List Server 5. Review Action Items* ‐ Larry Kezele
Agenda Data Exchange Working Group - nerc.com Exchange Working Group DEWG... · DEWG Vice Chair Scott Aclin presided. Larry Kezele announced that a quorum was present, read the applicable
