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Agenda Standards Oversight and Technology Committee November 1, 2016 | 9:45-10:45 a.m. Eastern Ritz-Carlton Buckhead 3434 Peachtree Road Atlanta, GA 30326 Conference Room: The Ballroom – Lobby Level Call to Order Introductions and Chair’s Remarks NERC Antitrust Compliance Guidelines Agenda Items 1. Minutes* — Approve a. August 4, 2016 Meeting 2. 2017-2019 Reliability Standards Development Plan* — Approve and Recommend to Board of Trustees for Approval 3. Cost Effectiveness Pilot* — Update 4. Reliability Standards Quarterly Status Report* — Information 5. NERC and ERO Enterprise IT Projects Update* — Review 6. Review of Committee Mandate* — Information 7. Adjournment *Background materials included.

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