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DIABLO CANYON INDEPENDENT SAFETY COMMITTEE (www.dcisc.org)
Committee Members:			Robert J. Budnitz
			Peter Lam
			Per F. Peterson
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Wednesday & Thursday February 8-9, 2012 Avila Lighthouse Suites			Point San Luis Conference Center First & San Francisco Streets Avila Beach, California
Public Tour
	Public Tour - 02/08/2012 - 8:00 A.M.
	PUBLIC TOUR OF DIABLO CANYON NUCLEAR POWER PLANT TO ASSEMBLE AT THE PG&E COMMUNITY CENTER (Prior registration and security clearance required of all public participants)
	The Members of the Independent Safety Committee, accompanied by members of the public, will conduct a tour of the Plant.
	In the alternative, if the tour must be cancelled for any reason, the Committee may convene an informal question and answer session at the PG&E Energy Education Center (formerly the PG&E Community Center), 6588 Ontario Road, San Luis Obispo.
Public Meeting AGENDA
	Afternoon Session - 02/08/2012 - 1:30 P.M.
I.	CALL TO ORDER - ROLL CALL
II.	INTRODUCTIONS
III.	PUBLIC COMMENTS AND COMMUNICATIONS
	Anyone wishing to address the Committee on matters not appearing on the Agenda may do so only at this time. The public may comment on any matter listed on the Agenda immediately following the time the matter is 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. (Please Note: (a) The Committee may consider at any time requests to change the order of a listed agenda item; (b) Information distributed to the Committee at a public meeting becomes part of the public record of the DCISC. A copy of written material, pictures, etc. must be provided to the Committee’s Legal Counsel for this purpose.)
IV.	CONSENT AGENDA
	Routine items which the Committee can approve with a single motion and vote. A member may request that any item be placed on the regular agenda for separate consideration.
		A.	Minutes of October 5-6, 2011, Meeting:	Approve
V.	ACTION ITEMS
		A.	Review of PG&E's Response to DCISC's 21st Annual Report on Safety of Diablo Canyon Operations; July 1, 2010 - June 30, 2011	Discussion/Action
		B.	Update on Financial Matters and Committee Activities	Discussion/Action
		C.	Discussion of Open Items List	Discussion/Action
VI.	COMMITTEE MEMBER REPORTS AND DISCUSSION
		A.	Public Outreach, Site Visits and Other Committee Activities
		B.	Documents Provided to the Committee
VII.	STAFF - CONSULTANT REPORTS & RECEIVE, APPROVE AND AUTHORIZE TRANSMITTAL OF FACT-FINDING REPORTS TO PG&E
		A.	Ferman Wardell: Fact-finding Topics; Reports on and Approval of November 15-16 and December 13-14, 2011 Fact Finding Report
		B.	David C. Linnen: Fact-finding Topics; Report on and Approval of January 10-11, 2012 Fact Finding Reports
		C.	Robert Rathie: Administrative, Regulatory and Legal Matters
VIII.	CORRESPONDENCE
IX.	ADJOURN AFTERNOON MEETING
IX.	Evening Session - 02/08/2012 - 5:15 P.M.
X.	RECONVENE FOR EVENING MEETING
XI.	COMMITTEE MEMBER COMMENTS
XII.	PUBLIC COMMENTS AND COMMUNICATIONS
XIII.	Anyone wishing to address the Committee on matters not appearing on the Agenda may do so only at this time. The public may comment on any matter listed on the Agenda immediately following the time the matter is 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.
.	INFORMATION ITEMS BEFORE THE COMMITTEE
		A.	Informational Presentations Requested by the Committee of PG&E Representatives
		1)	Update on Plant Events, Operational Status and Performance Indicators
		2)	Licensee Event Reports, Review of NRC Notices of Violations, and NRC Performance Indicators
		3)	Update on the Status of Issues Related to the Events at the Fukushima Daiichi Nuclear Power Plant in Japan following the March 11, 2011, Earthquake and Tsunami; Summary of DCPP Actions Taken to Date and Planned
XIV.	ADJOURN EVENING MEETING
	Morning Session - 02/09/2012 - 8:00 A.M.
XV.	RECONVENE FOR MORNING MEETING
XVI.	COMMITTEE MEMBER COMMENTS
XVII.	PUBLIC COMMENTS AND COMMUNICATIONS
	Anyone wishing to address the Committee on matters not appearing on the Agenda may do so only at this time. The public may comment on any matter listed on the Agenda immediately following the time the matter is 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.
XVIII.	INFORMATIONAL PRESENTATION BY THE COMMITTEE (Cont'd)
		4)	Update DCPP Responce to NRC Generic Letter and Issues Concerning Seismic Risk Evaluation for U.S. Operating Reactors
		5)	Overview of "Stranded Plant" Issues during which access to DCPP could be Significantly Impeded during Periods of Challenge to Plant Safety Systems
		6)	Update on DCPP's Self-Assessment Program
XIX.	ADJOURN MORNING MEETING
	Afternoon Session - 02/09/2012 - 12:45 P.M.
XX.	RECONVENE FOR AFTERNOON MEETING
XXI.	COMMITTEE MEMBER COMMENTS
XXII.	PUBLIC COMMENTS AND COMMUNICATIONS
	Anyone wishing to address the Committee on matters not appearing on the Agenda may do so only at this time. The public may comment on any matter listed on the Agenda immediately following the time the matter is 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.
XXIII.	INFORMATION ITEMS BEFORE THE COMMITTEE (Cont’d.)
		7)	Quality Verification Organization’s Perspective on Plant Performance; the Quality Performance Assessment Report (QPAR); and Quality Verification’s Top Concerns
		8)	Review of Ten-Year Concrete Inspection for Units 1 and 2 Containment Buildings
XXIV.	CONCLUDING REMARKS & DISCUSSION BY COMMITTEE MEMBERS OF FUTURE DCISC ACTIVITIES
		A.	Future Actions by the Committee
		B.	Further Information to Obtain/Review
		C.	Scheduling of Future Site Visits, Study Sessions and Meetings
XXV.	ADJOURNMENT OF SIXTY-FIFTH PUBLIC MEETING