1

Open Meeting / Anti-Trust Admonition

M Wagner

9:30-9:35

2

Update from ERCOT

• W->N 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 - using the outages from the snapshot taken for TCR case)
  • ERCOT description of current process looking at OC1s and historical congestion for guidance in adjusting TCR case
  • Goal: Finalize recommendations for PRR 801

I Flores

Group

9:35-10:35

3

CRE Subgroup

• Goal: to finalize CRE Recommendations to WMS
• Wordsmith draft PRR from 5/28 meeting

L Gurley

10:35-11:45

4

Lunch

11:45-1:00

5

CRE Subgroup continued

L Gurley

1-3:15

6

Review & Next steps

M Wagner

3:15-3:30