Antitrust Admonition

Ken Dye

9:30 a.m.

1.

Agenda Review

J. Teixeira

2.

Discuss ROS directive:  Options for creating 12DSA

W. Woitt

3.

2012 summer peak test case

W. Woitt

4.

 Unresolved issues

• Off-nominal transformer update
• Radial line reduction

W. Woitt

5.

Review/update schedule

• Dec  17, 2010 -  Pass 1:  TSPs profiles and PMCRs due for 2012 test case (PSSE v32)
• Jan 13, 2011 - TPIT Changes Due to ERCOT
• Dec - Feb  2010 - Review, update and modify TP/MOD process for case creation
• Jan 12, 2010 - SSWG conference call
• Mar 1, 2011 - ALDR due to ERCOT
• Mar - April 2011 - Assuming tests are successful and SCRs are implemented, tested and meets SSWG approval, begin work to create 12DSA using Nodal method

W. Woitt

Lunch

12:00 p.m.

OPEN MEETING

1.

Introduction and background of planning go-live

J. Teixeira

 1:00 p.m.

2.

SCR Background (SCR 759 and SCR 760) TAC Presentation from 12-06-2010

J. Teixeira

3.

SCR 759 Discussion (Impact Analysis for ACLine Name Length Increase in Information Model Manager).  Please see the Impact Analysis and key docs of SCR 759 Located at:  http://www.ercot.com/mktrules/issues/scr/750-774/759/index

J. Teixeira

W. Woitt

4.

SCR 760 Discussion (ERCOT Impact Analysis for Information Model manager and Topology Processor for Planning Models.  Please see the Impact analysis and key docs of SCR 760 Located at:  http://www.ercot.com/mktrules/issues/scr/750-774/760/index

J. Teixeira

W. Woitt

5.

Discuss ROS directive:  Options for creating 12DSA

W. Woitt

6.

Other Topics

Adjourn

4:00 p.m.