N orth A merican E lectric R eliability C ouncil Princeton Forrestal Village, 116-390 Village Boulevard, Princeton, New Jersey 08540-5731 OPERATING COMMITTEE MEETING November 18 1997 10:15 a.m. 5 p.m. November 19, 1997 8 a.m. 5 p.m. Sheraton New Orleans Hotel New Orleans, Louisiana AGENDA Introduction and Administration 1. Administrative Items a. Introductions b. Determination of a Quorum Donald M. Benjamin c. Arrangements Donald M. Benjamin d. Election of End-Use Customer representatives e. Mail and E-mail Rosters Donald M. Benjamin f. Approval of Agenda Gregory A. Cucchi g. Minutes of July 8 9, 1997 Meeting h. Organization and Assignments William C. Phillips i. Discussion with Stu Langton on NERC Organization 2. Chairman’s Comments Gregory A. Cucchi a. Board of Trustees Meeting, September 15 16, 1997 3. Operating Committee Organization and Procedures Donald M. Benjamin a. Revisions to OC Organization and Procedures Document 4. Operating Committee Executive Committee William C. Phillips Action Items & Compliance Issues 5. Interchange Scheduling and Accounting Practices Gregory A. Cucchi a. Interchange Scheduling b. Inadvertent Interchange Accounting c. Transaction Information System (“Tagging”) i) Tagging responsibilities ii) Tagging requirements iii) Regional tagging practices 6. Providing Interchange Transaction Data for iIDC NOTES Please stay for the entire meeting View “bookmarks” for each agenda item Dress is casual
