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Committee Members:

Robert J. Budnitz
Peter Lam
Per F. Peterson

DCISC Agenda for the February 10 & 11, 2010 Public Meeting

 

Committee Members:
Robert J. Budnitz
Peter Lam
Per F. Peterson
Wednesday & Thursday, February 10-11, 2010
Avila Lighthouse Suites, Point San Luis Conference Center
Northwest corner of First & San Francisco Streets
Avila Beach, California

Morning Session - 02/11/2010 - 8:00 A.M.

  1.  Reconvene For Morning Meeting
  2.  Committee Member Comments
  3.  Public Comments and Communications
    Anyone wishing to address the Committee on matters not appearing on the Agenda may do so now. The public may comment on any matter listed on the Agenda at the time the matter is being considered by the Committee. There will be a time limit of not more than five minutes for each speaker. No action will be taken by the Committee on matters brought up under this item but they may be referred to staff for further study, response or action.
  4.  Information Items Before The Committee (Cont’d.)
  1.  Overview of the Quality Verification Organization
  2.  Review of the latest Quality Performance Assessment Report (“QPAR”)
  3.  Presentation on the Alternating Current Power System Design Margin and Capability
  4.  Review of System Health Reports for systems in Red Status (systems with major performance/health issues for which actions are being developed but have not yet been approved) and Yellow Status (major performance/health issues with interim or final corrective actions scheduled for implementation)
  1. Adjourn Morning Meeting

Afternoon Session - 02/11/2010 - 1:30 P.M.

  1.  Reconvene For Afternoon Meeting
  2.  Committee Member Comments
  3.  Public Comments and Communications
    Anyone wishing to address the Committee on matters not appearing on the Agenda may do so now. The public may comment on any matter listed on the Agenda at the time the matter is being considered by the Committee. There will be a time limit of not more than five minutes for each speaker. No action will be taken by the Committee on matters brought up under this item but they may be referred to staff for further study, response or action.
  4.  Information Items Before The Committee (Cont'd.)
  1.  Update on the Employee Concerns Program
  2.  Review of Projects Delayed in 2009 and 2010 Due to Budget Cuts
  1.  Concluding Remarks & Discussion by Committee Members Of Future DCISC Activities
  1. Future Actions by the Committee
  2. Further Information to Obtain/Review
  3.  Scheduling of Future Site Visits, Study Sessions and Meetings
  1. Adjournment of Fifty-ninth Public Meeting

The Committee’s policy is to schedule its public meetings in locations that are accessible to people with disabilities. The Point San Luis Conference Facility is a wheelchair accessible facility.
Devices for attendees who may be hearing impaired are available