The “Business PC” campaign (Ondernemer PC / PC de l’Entrepreneur )
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Phone 609-452-8060 n Fax 6094-452-9550 n URL www.nerc.com N ORTH A MERICAN E LECTRIC R ELIABILITY C OUNCIL Princeton Forrestal Village, 116-390 Village Boulevard, Princeton, New Jersey 08540-5731 PLANNING COMMITTEE MEETING Hilton Long Beach Long Beach, California Tuesday, March 19, 2002 — 8 a.m. to 5 p.m. (Wednesday, March 20, 2002 — Standards Transition Workshop 8 a.m. to 5 p.m.) Thursday, March 21, 2002 — 8 a.m. to noon (PLEASE BE PREPARED TO STAY FOR THE ENTIRE MEETING.) AGENDA 1. Administrative Matters a) Introduction and Chairman’s remarks b) Quorum c) New members and appointments *d) Planning Committee roster update e) Arrangements — Virginia C. Sulzberger f) Approval of agenda g) Minutes of the November 14–15, 2001 PC meeting *h) Stakeholders Committee February 19, 2002 meeting highlights *i) NERC Board of Trustees February 20, 2002 meeting highlights and Board resolutions, statement, and other considerations related to WESM proposal *2. PC Subgroup and Liaison (Written) Reports a) Interconnection Dynamics Working Group b) Data Coordination Working Group c) ATC Working Group d) Load Forecasting Working Group e) Multiregional Modeling Working Group f) PC liaison report on OC’s Transmission Subcommittee g) PC liaison report on OC’s Interconnected Operations Services Subcommittee *3. PC Nominating Task Force Action Required APPROVE the PC Chairman’s recommended new member for the PC’s Nominating Task Force for the March 19, 2002–June 30, 2003 period David A. Whiteley Casual Attire
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