1.

Open Meeting / Antitrust Admonition

M. Wagner

9:30 AM

2.

Update from ERCOT

• Discussion of ERCOT Management of SAPS-Menard
• AEP proposal and ERCOT PCAP for SAPS-Menard
• How Does ERCOT decide a PCAP is needed?
• WAN Stability Study Results
• New matrix ~ discuss changes from existing one
• PRR 801
• Status of back-cast TCR cases looking at Transfer Capability of CSCs (what was in TCR case and the transfer capability under different combinations of outages)
• Goal to Finalize recommendations for PRR 801

I. Flores/Group

9:35 AM

Lunch

11:45 AM

3.

CRE Subgroup

• Goal to finalize CRE Recommendations to WMS and to be able to draft PRR with new CRE determination criteria

L. Gurley

1:00 PM

4.

Review and Next Steps

M. Wagner

3:15 PM

Adjourn

M. Wagner

3:30 PM