1.        

Antitrust Admonition

2.        

ROS Update –

• PGRR 096 - Achieve Consistent Representation of DG in Steady-State Models stablish Minimum Deliverability Criteria

• • ROS Voted to recommend approval based on CNP latest comments.
    
    
• PGRR 098 – Consideration of Load Shed in Transmission Planning Criteria

• • ROS voted to recommend approval based on ERCOT’s comments.
    
    
• PGRR 100 – Steady State Case Building Timeline

• • Tabled pending discussion at PLWG
    
    
• KTC- 15-6 RMR and MRA Services analysis for Batteries

• • ERCOT Settlements noted that shifting priorities will delay proposed NPRR past March 2022.
    
    
• PGDTF Responsibilities transitioning to SSWG and PLWG

DeWitt

3.        

Meeting Date for March 2022

DeWitt

4.        

PGRR 100 – Steady State Case Building Timeline

• Review timeline proposed by SSWG

SSWG Leadership

5.        

Southern Cross Directive 6 Whitepaper Review

John Bernecker (ERCOT)

6.        

Review potential reliability benefits associated with DC Ties and assess if planning criteria changes are needed to realize those benefits.

• Reference: ERCOT presentation from June 2021 to PLWG

Shams Siddiqi (REMC)

John Bernecker (ERCOT)

7.        

PGDTF Scope of Responsibilities for PLWG

DeWitt

Other Business

• Meeting Date for March 2022

DeWitt

Parking Lot Items:

• KTC- 15-6 RMR and MRA Services analysis for Batteries
• NPRR 1070 -  Planning Criteria for GTC Exit Solutions (Tabled pending ERCOT Rulemaking addressing economic projects)