Don JonesManager, Reliability Standards

TAC – June 3, 2010

Texas Reliability Entity Update

Date Meeting Title (optional)

2

2010-2011 Members Representatives Committee Members

System Coord & Planning Chuck Manning Electric Reliability Council of Texas, Inc.

System Coord & Planning Alternate Ken McIntyre Electric Reliability Council of Texas, Inc,

Transmission Michael Quinn Oncor Electric Delivery Company, LLC

Transmission Scott Moore American Electric Power Service Corp.

Transmission Alternate DeAnn Walker CenterPoint Energy Houston Electric LLC

Cooperative Brian Bartos Bandera Electric Cooperative, Inc.

Cooperative Richard McLeon South Texas Electric Cooperative, Inc.

Cooperative Alternate Johnny York Brazos Electric Power Cooperative, Inc.

Municipal Richard Castrejana CPS Energy

Municipal Ray Schwertner Garland Power & Light

Municipal Alternate Phil Williams Denton Municipal Electric

Generation Brad Jones Luminant Energy Company LLC

Generation Randy Jones Calpine Corporation

Generation Alternate TBD

Load Serving & Marketing Scott Helyer Tenaska Power Services

Load Serving & Marketing Scott Wardle Occidental Power Services, Inc.

Load Serving & Marketing Alternate None named

3

2010-2011 Reliability Standards Committee Members

System Coord & Planning Steve Myers Electric Reliability Council of Texas, Inc.

System Coord & Planning Alternate Laura Zotter Electric Reliability Council of Texas, Inc,

Transmission John Brockhan CenterPoint Energy Houston Electric, LLC

Transmission Paul Johnson American Electric Power Service Corp.

Transmission Alternate None named

Cooperative Barry Kremling Guadalupe Valley Electric Cooperative

Cooperative Richard McLeon South Texas Electric Cooperative, Inc.

Cooperative Alternate None named

Municipal David Detelich CPS Energy

Municipal Frank Owens Texas Municipal Power Agency

Municipal Alternate None named

Generation Marguerite Wagner PSEG Energy Resources & Trade, LLC

Generation Billy Shaw IPA Trading, LLC

Generation Alternate Venona Greaff GDF SUEZ Energy Marketing NA, Inc.

Load Serving & Marketing Jeremy Carpenter Tenaska Power Services

Load Serving & Marketing Rick Keetch NRG Power Marketing LLC

Load Serving & Marketing Alternate Tim Soles Occidental Power Services, Inc.

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Board of Directors

● 4 Independent Directors S. Massoud Amin Craven Crowell Fred N. Day, IV Delores M. Etter

● 2 Affiliated Directors Chair and Vice Chair of MRC

● PUCT Chair Barry Smitherman (ex officio non-voting)

● OPUC Public Counsel Sheri Givens (ex officio non-voting)

● Texas RE CEO – Larry Grimm

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Independent Directors

● S. Massoud Amin University of Minnesota

• Professor of Electrical & Computer Engineering (ECE)• Director of the Technological Leadership Institute (TLI)• Director of Graduate Studies for the Security Technologies

Program EPRI

• Infrastructure Security, Operations/Planning, Risk and Policy Assessment

● Craven Crowell Oliver Wyman Consulting

• Partner – Energy and Water Resources Tennessee Valley Authority (TVA)

• Chairman (1993-2001), Vice President (1980-89) EPRI

• Board Member, Chairman, Advisory Council (1993-2005)

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Independent Directors

● Fred N. Day, IV Progress Energy Carolinas (PEC)

• Former President and CEO• 40 year career at Carolina Power/Progress Energy

● Delores M. Etter Professor of Electrical and Computer Engineering

• Southern Methodist University♦ John Tower Center for Political Studies

• U.S. Naval Academy, University of Colorado, University of New Mexico

NERC Board of Trustees (2004-2005) Department of Defense

• Assistant Secretary of the Navy for Research, Development and Acquisition

• Deputy Under Secretary of Defense Science and Technology

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Current Events and Dates

● June 2 – Independent Director vote ended● June 2 – Member Representatives Committee (MRC)● June 4 – CIP-001 Ballot Pool closes● June 7 – CIP-001 Ballot begins● June 14 – Texas Regional Entity Board Mtg.● June 25 – BAL-001-TRE Standard Drafting Team● June – Texas Reliability Entity Board Mtg.

● July 1 – TRANSFER OPERATIONS● July 13 – New RSC Meeting● July 22 – BAL-001-TRE Workshop

Questions?

Date Meeting Title (optional)