1.

Antitrust Admonition

Moore

9:30 a.m.

2.

Agenda Review

Moore

3.

Update on ROS, TAC and Board Activity on PLWG Matters

1. Review PLWG PGRR Status Bar

Moore

4.

PGRR028 Evaluation of Compliance of Reactive Requirements

1. To be Tabled Subject to Ongoing Internal ERCOT Review

Moore

5.

OPSTF Issue 12(a): Develop Future Year Seasonal Cases in DSB

1. Review Report on SSWG/ERCOT Coordination of Data for Case Development
2. Review Comments on Recommendation Document
3. Consider for Final Approval

Horvath
Landin
Moore

6.

Update on Recommendation re: TAC Document Principles of Consistency  

Moore

7.

PGRR029 Deadline for Regional Transmission Plan

1. Consider for Final Approval

Gnanam

8.

Draft PGRR: Implement 95% Facility Rating Limit in This Planning Criteria

Billo

9.

Consideration of Developing PGRR for Asynchronous Tie Interconnection Process

Moore

10.

Additional Items

Moore

11.

Next Meeting June 26, 2013

Moore

Adjourn

3:30 p.m.