1.

Call to order Executive Session

M. Espinosa

8:00am

2.

a.  Announcement of proxies

M. Espinosa

8:00am

b.  Approval of executive session minutes (Vote) (1/19/10)

M. Espinosa

8:01am

c.  Internal Audit status report

B. Wullenjohn

8:02am

d. Audit of IT Disaster Recovery processes

R. Morgan

8:05am

e. ISO employee confidentiality agreements and TRE information 

B. Wullenjohn

8:20am

f. Scheduling of the F/U audit of Nodal budget to actual management

B. Wullenjohn /  R. Bowman

8:23am

g. Update on Internal Audit goals

B. Wullenjohn

8:25am

h. Quality assessment of the Internal Audit department

B. Wullenjohn

8:35am

i.  EthicsPoint update

B. Wullenjohn

8:45am

3.

Financing update

C. Yager

8:50am

4.

Contracts, personnel, litigation and security

Various

9:05am

Recess Executive Session

9:10am

Convene General Session

5.

Approval of general session minutes (Vote) (1/19/10)

M. Espinosa

9:15am

6.

a.  Confirmation of CWG Chair and Vice-Chair (Vote)

R. Baker

9:16am

b.  NPRR 206 background information

C. Yager

9:20am

7.

Review ERM standard

C. Yager

9:40am

8.

Committee Briefs (Q&A only)

All

9:45am

9.

Future agenda items

R. Bowman

9:50am

Adjourn ISO meeting

M. Espinosa

9:55am