Planning Working Group (PLWG) Meeting


    December 04, 2012
    9:30 AM - 3:30 PM
    ERCOT Austin Room 209
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 1-877-668-4493
    Meeting number: 659 627 017
    Meeting password: 1204PLWG**

    Agenda

    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.