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Agenda Board of Trustees August 16, 2012 | 8:00 a.m.-Noon Eastern Hilton Quebec 1100, Rene-Levesque Blvd East Quebec, QC Canada G1R 4P3 418-647-6500 Introductions and Chair’s Remarks NERC Antitrust Compliance Guidelines and Public Announcement Consent Agenda — Approve 1. Minutes* a. July 23, 2012 Action Without a Meeting b. June 20, 2012 Action Without a Meeting c. May 24, 2012 Conference Call d. May 18, 2012 Action Without a Meeting e. May 17, 2012 Action Without a Meeting f. May 9, 2012 Meeting 2. Committee Membership Appointments and Charter Amendments * a. Electricity Sub-Sector Coordinating Council (ESCC) Charter Amendments b. Operating Committee Membership Changes Regular Agenda 3. Remarks by Richard Drouin 4. Remarks by Commissioner Norris 5. Remarks by Commissioner LaFleur 6. President’s Report 7. Standards* a. VAR-002-2b — Generator Operation for Maintaining Network Voltage Schedules ― Adopt b. IRO-001-3 — Reliability Coordination — Responsibilities and Authorities ― Adopt c. Section 1600 Data Request in Response to Order No. 754 ― Approve
