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A New Jersey Nonprofit Corporation 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 Planning Committee Wednesday, June 8, 2005 ⎯ 9 a.m. to noon (joint with OC) Wednesday, June 8, 2005 ⎯ 1 to 5 p.m. Thursday, June 9, 2005 ⎯ 8 a.m. to noon Hilton Montreal Bonaventure Montreal, Québec, Canada (PLEASE BE PREPARED TO STAY FOR THE ENTIRE MEETING.) Meeting Agenda 1. Administrative Matters a) Welcome and introductions b) Quorum *c) NERC Antitrust Compliance Guidelines d) PC appointments — Informational *e) Planning Committee roster update f) Arrangements g) Approval of agenda h) Minutes of the March 16–17, 2005 meeting (APPROVAL) *i) NERC Stakeholders Committee May 2, 2005 meeting draft minutes (w/o exhibits) *j) NERC Board of Trustees May 3, 2005 meeting highlights k) Chairman’s remarks *l) PC Executive Committee actions (RATIFY) *2. PC (Written) Reports and Documents Informational a) Resource Issues Subcommittee b) Data Coordination Working Group c) Disturbance Analysis Working Group d) Generating Availability Data System e) Status of the Electricity Reliability Organization and Reliability Legislation Casual Attire
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