Electric Reliability Council of Texas (ERCOT)

Planning Working Group Meeting

November 30, 2010
9:30 AM - 3:30 PM
ERCOT Austin Room 168
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 1-866-469-3239
Meeting number: 355 061 528
Meeting password: Plwg*11.30
Agenda

1.

Antitrust Admonition

W. Kemper

9:30 a.m.

2.

Agenda Review and Discussion

W. Kemper

9:35 a.m.

3.

Status Update on Planning Charter NPRR, Planning Charter PGRR, SSWG PGRR, and DWG PGRR

W. Kemper, Y. Landin and Dan Woodfin

9:40 a.m.

4.

Approve Notes from Previous Meeting

Team

10:00 a.m.

5.

Future Meeting Dates: December 13, 2010 and January 21, 2011. Additional Dates?

Team

10:05 a.m.

6.

Update on New Transmission Planning Base Case Development Process

Wes Woitt

10:15 a.m.

7.

Presentation on SPWG Modeling

Peter Belkin

10:30 a.m.

 

LUNCH

 

11:30 a.m.

8.

SPWG PGRR

S. Woolard and/or P. Belkin

12:30 p.m.

9.

PGRR002 Planning Reserve Margin: Discuss Any Comments

Team

1:00 p.m.

10.

Discuss Progress on TPIT/ALDR PGRR

Mike Holland

2:00 p.m.

11.

Discuss Progress on PGRR Companion to Planning Charter NPRR

Dan Woodfin

2:30 p.m.

 

Adjourn

3:30 p.m.

Future Meetings

Key Documents


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