Q1 2020 Open Forum Agenda

Agenda SERC is committed to providing training and non-binding guidance to industry stakeholders regarding emerging and revised Reliability Standards. However, compliance depends on a number of factors including the precise language of the Standard, the specific facts and circumstances, and the quality of evidence. Purpose: Provide all SERC registered entities with an update on Compliance Monitoring and Enforcement Program (CMEP) developments, lessons learned, and key messages.

Agenda WebEx Logon 2020 Outreach

Antitrust Guidelines Confidentiality Policy Standards of Conduct Acronyms Questions for SERC Registered Entity Forum Speaker Bios Click on speaker’s name in agenda.

Monday, January 27, 2020

2:00 p.m.

Welcome

Todd Curl - SERC Senior Manager of Compliance Monitoring Todd Curl - SERC Senior Manager of Compliance Monitoring

2:05 p.m.

2020 SERC Compliance Program

2:30 p.m.

2020 Audit Preparation

Heath Martin - SERC Senior Auditor, O&P Stephen Brown - SERC Manager, CIP Monitoring

- O&P - CIP

3:00 p.m.

Assistance Program Lessons Learned Mike Hagee - SERC

Senior Program Manager, Assistance

New / Revised O&P Standards in 2020 Harry Spiess - SERC O&P Auditor

3:30 p.m.

3:45 p.m.

Evidence Request Tool

Stephen Brown - SERC Manager, CIP Monitoring

2

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