Draft Agenda
Performance Analysis Subcommittee
March 26 | 8 a.m. – 5 p. m. CDT
March 27 | 8 a.m. – 12 p. m. CDT
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Agenda for Day 1 – March 26, 2013 (All Times Central Time)
1. 8:00 a.m. – 8:05 a.m. Roll Call - Naved Khan
2. 8:05 a.m. – 8:10 a.m. NERC Antitrust Compliance Guidelines and Public Announcement
3. 8:10 a.m. – 8:15 a.m. Meeting Introductions and Chair’s Remarks
4. 8:15 a.m. – 8:20 a.m. Administrative items – Bill Adams*
a. Agenda Approval
b. Meeting Minutes Approval
5. 8:20 a.m. – 9:00 a.m. Subgroup Reports
a. DADSWG – Bob Collins
b. GADSWG – Gary Brinkworth
c. SEDWG – Dale Burmester
d. TADSWG – Jake Langthorn
6. 9:00 a.m. – 10:00 a.m. Liaison Reports
a. CEA – Jeff Schaller
b. Transmission Forum – Heide Caswell
c. CCC/KCMI – Greg Pierce
d. EAS – John Johnson
e. RS – Matthew Varghese
f. ORS – Matthew Varghese
g. BESSMWG – Matthew Varghese
h. PSMTF – Andy Slone
i. SPCS – Andy Slone
j. ALRTF – Paul Kure
7. 10:00 a.m. – 11 a.m. PAS Team Reports
a. Metrics Team – Ed Pfeiffer
b. Index Team - Heide Caswell
c. Risk Model Team – Heide Caswell
d. Report Team – Tom Sims
8. 11:00 a.m. – 12:00 p.m. Chapter 3 of 2013 SOR - review
9. 12:00 p.m. – 1:00 p.m. Lunch
10. 1:00 p.m. – 2:00 p.m. Chapter 3 of 2013 SOR - review (cont’d)
11. 2:00 p.m. – 3:00 p.m. Chapter 4 of 2013 SOR - review
12. 3:00 p.m. – 4:00 p.m. Chapter 5 of 2013 SOR – review
13. 4:00 p.m. – 4:30 p.m. Chapter 6 of 2013 SOR - review
14. 4:30 p.m. – 5:00 p.m. Chapter 7 of 2013 SOR - review
15. Adjourn – Day 1
Agenda for Day 2 – March 27, 2013 (All Times Central Time)
1. 8:00 a.m. – 8:05 a.m. NERC Antitrust Compliance Guidelines and Public Announcement
2. 8:05 a.m. – 8:10 a.m. Chair’s Remarks
3. 8:10 a.m. – 9:30 a.m. Chapter 2 of 2013 SOR – review
4. 9:30 a.m. – 10:30 a.m. Chapter 1 of 2013 SOR – review
5. 10:30 a.m. – 11:00 a.m. SOR Completion Schedule
6. 11:00 a.m. – 11:30 a.m. Action Items and Three-Year Work Plan
7. 11:30 a.m. – 11:50 a.m. Discuss Proposed ALR Definition and the Impact on PAS Metrics
8. 11:50 a.m. – 12:00 p.m. Future Meetings/Calls
a. Next Conference Call – April 4th , 2013 (2-5pm ET)
b. Face to Face Meetings
i. August 20-21, 2013 in Portland, OR
ii. November 12-13 in Atlanta,GA
9. Adjourn – Day 2
*Background materials included
PAS March 2013 Agedna
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