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116-390 Village Blvd. Princeton, NJ 08540 609.452.8060 | www.nerc.com Agenda Interchange Distribution Calculator Working Group March 23, 2011 | 8 a.m.– 5 p.m. March 24, 2011 | 8 a.m.–12 p.m. Southwest Power Pool 415 N. McKinley Suite 140 Little Rock, Arkansas Conference – 866-740-1260, Pass code 5247004 1. Administrative Matters* a. Arrangements – Larry Kezele b. Notice of Public Meeting – Larry Kezele “Participants are reminded that this meeting is public. Notice of the meeting was posted on the NERC website and widely distributed. Participants should keep in mind that the audience may include members of the press and representatives of various governmental authorities, in addition to the expected participation by industry stakeholders.” c. Welcome and Introductions – Chair Bahbaz d. Announcement of Quorum – Larry Kezele e. NERC Antitrust Compliance Guidelines – Larry Kezele Attachment 1.e – NERC Antitrust Compliance Guidelines f. Parliamentary Procedures – Larry Kezele Attachment 1.f.1 – Parliamentary Procedures g. Approve Agenda – Chair Bahbaz Closed sessions will be conducted as required. The March 23–24, 2011 IDCWG meeting agenda in Word format is included in the IDC Change Order zip file. * Background material included