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Agenda Data Exchange Working Group (DEWG) October 20, 2011 | 8:00 a.m. – 5:00 p.m. Eastern ISO New England One Sullivan Road Holyoke, Massachusetts 413-493-1300 Conference – 1-866-740-1260, Pass code 5247004 Introductions and Chair’s Remarks NERC Antitrust Compliance Guidelines and Public Announcement Agenda 1. Administrative Matters a. Arrangement – Larry Kezele b. Announcement of Quorum – Larry Kezele c. Parliamentary Procedures* – Larry Kezele d. Approve Agenda – Chair Mitchell 2. Approve – Minutes of July 14, 2011 Meeting* – Chair Mitchell 3. Future Meetings a. January 12-13, 2012, Little Rock, AR (hosted by SPP) b. April 19, 2012, Albany, NY (hosted by NYISO) c. July 12, 2012, Salt Lake City, UT (hosted by WECC in Salt Lake City) or Vancouver, WA (hosted by WECC RC) d. Schedule future meetings 4. Approve – Election of DEWG Vice Chair – Chair Mitchell 5. Review of DEWG Roster and List Servers* - Chair Mitchell Attachment 5.1 – DEWG Roster Attachment 5.2 – DEWG List Server
