116-390 Village Blvd. Princeton, NJ 08540 609.452.8060 | www.nerc.com Agenda Reliability Coordinator Working Group February 8, 2011 | 8 a.m.–5 p.m. Florida Reliability Coordinating Council The Towers at Westshore 1408 N. Westshore Blvd. Suite 1002 Tampa, Florida *1. Administrative Matters a. Arrangements – Secretary b. Determination of Quorum – Secretary c. Notice of Public Meeting – Secretary d. Membership and Quests – All e. Parliamentary Procedures – Chairman f. Antitrust Compliance Guidelines – Chairman g. Review and Approval of Meeting Minutes – Chairman 1) November 17, 2010 Reliability Coordinator Group meeting h. Future Meetings – Chairman i. Balancing Authority‐to‐Reliability Coordinator Mapping – Secretary *2. Operations Review a. Operations Review – All b. Use of Proxy Flowgates – All *3. Interconnection Frequency Monitoring a. Frequency Monitor Report – Joel Wise b. Frequency Excursions – Joel Wise c. CERTS Project “Probabilities and Risk Estimates for Abnormal Frequency Events in the NERC Three Interconnections” – Carlos Martinez * Background material included
