116-390 Village Blvd. Princeton, NJ 08540 609.452.8060 | www.nerc.com Agenda Board of Trustees May 12, 2010 | 8:00 a.m.–Noon EDT Hyatt Regency Baltimore on the Inner Harbor 300 Light Street Baltimore, MD 21202 410-528-1234 Introductions and Chairman’s Remarks Antitrust Compliance Guidelines Consent Agenda — Approve 1. Minutes a. April 16, 2010 b. February 16, 2010 *2. Committee Membership Appointments and Changes a. Standing Committee Membership Changes *3. Future Meetings Regular Agenda Remarks by Chairman Wellinghoff, FERC 4. President’s Report *5. Reliability Standards a. Standards Processes Manual Modifications — Approve b. Modifications to CIP Violation Severity Levels per FERC March 18 Order — Approve c. Interpretation to TOP-001-1, Requirement R8 for Florida Municipal Power Pool — Approve d. FAC-008-2 — Facility Ratings — Approve e. Functional Model Version 5 and Functional Model Technical Document Version 5 — Approve
