1

Open Meeting/ Anti-Trust Admonition

9:30-9:35 am

2

 Discuss Definitions of Generic Constraints: e.g. Valley Import, Laredo Import, W-N

Specific discussion on Valley Import-Voltage & Thermal constraints-what are the limits, what does ERCOT operate limits to?

Review BOY auction - Any Issues?

ERCOT/Group

9:35-11 am

3

Joint meeting with PLWG to discuss Planning issues

Discuss TAC Assignment and what is our work product goal and start discussions:

Where is the Planning process breaking down?

•  Feb 2, Lower Rio Grande Valley event
• SCED Irresolvable congestion events

What drivers contributed to these outcomes, and what can be addressed in the Planning process?

ERCOT/Group

11-12 pm

LUNCH

12-1 pm

4

Joint meeting with PLWG to discuss Planning issues (continue morning discussion). 

12-2:30 pm

5

Criteria for Economic upgrades-changes

2:30- 3:00 pm

6

Next Steps

3:00- 3:30 pm

7

Adjourn

3:30 pm