1.       

Antitrust Admonition

M. Stout

 9:00 a.m.

2.       

Standard Watch List

L. Martin

 9:05 a.m.

3.       

TRE Updates

• 2013 Self-Certification
• Audit Lessons Learned

S. Lewis

 9:15 a.m.

4.       

Compliance & Certification Committee (CCC) Update

C. Manning

 9:30 a.m.

Reliability Assurance Initiative (RAI) Update

L. Lanford/J. Fiegel

9:45 a.m.

Operating Committee (OC) Update

A. Bern

10:15 a.m.

Closed Session Begins

10:45 a.m.

Audit Experience (Oncor)

J. Fiegel

11:00 a.m.

PRC-006

M. Stout

11:20 a.m.

11:45 a.m.

Future Meetings:

• September 19th, 2013
• October 18th, 2013 (Webinar)
• November 22nd, 2013
• December 13th, 2013 (Webinar)

Adjourn

All

12:00 noon