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
3. New Assignments
4. Operations and Planning Synchronization Task Force Update

Garza

4.

2012 PLWG Work Plan

1. PLWG Status Bar Review
   1. Status Bar for fork-lifted Language Items
   2. Status Bar for New Guides and or Language Revisions

All

5.

PGRR Review

1. ERCOT Impact Analysis of PGRR 019 (Overview)

Garza/Landin

6.

Special Topic: NA for May

7.

PLWG Action Items from Previous Meetings

1. ROS Assigned Planning Issues as Recommended by OPSTF
2. Updates from teams on:
   1. Intro to explain how the TSPs deal with Reliability
   2. Requirement for posting TSP Specific Planning Criteria
   3. Contingency List Submission and Procedures
   4. Should the Planning Guides Include PASA/Statement of Opportunities (SOO) Documentation
3. Continue Review of Principles of Consistency for Addition to the Planning Guide
4. Definitions of Seasons
5. Issues List Item/Seven Year Out Case
6. Cross Triggering Among ERCOT Working Groups

All

 

Moore

Garza, Holland, Mathew
Billo

Billo

Garza
Garza

8.

Review Issues List

All

9.

Issues to Include in Next ROS Report

Garza

10.

Next Meeting June 27, 2012

Garza

Adjourn

3:30 p.m.