1.

Antitrust Admonition

Garza

9:30 a.m.

2.

Agenda Review

Garza

3.

Update on ROS and TAC Activity on PLWG Matters

1. PLWG Report to ROS Summary
2. PGRRs Considered {BoD discussion on PGRR018}
3. New Assignments
4. Operations and Planning Synchronization Task Force Update

Garza

4.

2012 PLWG Work Plan

1. PLWG Status Bar Review

All

5.

PRGG Review

1. ERCOT Impact Analysis on PGRR023, Contingency Filing Requirements
2. Language Review of PGRR025, Autotransformer Unavailability {discuss presentation/talking points to ROS}
3. Language Review of PGRR026, Addition of year 6 to Base Cases {discuss presentation/talking points to ROS: ALDR Procedure and TPIT Procedure}
4. Language Review of NPRR502, Addition of Year 6 to the SSWG Base Cases
5. Discuss PGRR Language Development on OPSTF Issue (3f)Consider LTSA Results in Determination of Five Year Transmission Plan Projects
6. Discuss PGRR Language Development on SSR/SSI Requirements

Garza/Landin

Greg T./Prabhu G.

Adams

6.

Special Topic

1. Continue August Discussion on ERCOT PRG Charter Issues

Billo

7.

PLWG Action Items from Previous Meetings

1.  ROS Assigned Planning Issues as Recommended by OPSTF

        i. (12a) Develop future year seasonal cases DSB. {Tabled until October Meeting}

All/Julius H.

8.

Update from teams on:

1. Continue Review of Principles of Contingency for Addition to the Planning Guides
2. Cross Triggering Among ERCOT Working Groups

Garza

9.

Review Issues List

1. Issues added/requested

All

11.

Next Meeting January 23, 2013

Adjourn

3:30 p.m.