1.

Antitrust Admonition

Schwarz

9:30 a.m.

2.

Agenda Review

Schwarz

3.

Update on ROS, TAC and Board Activity on PLWG Matters

1. Board Activity: PGRR031 Implement 95% Facility Rating Limit
2. ROS Activity: 1) Review Planning Guide 6.9 with respect to air and water permits for units not required to obtain air or water permits; 2) Review load scaling methodologies used in Planning Studies; 3) Develop a  whitepaper documenting CDR and Planning Study model differences

Schwarz/Billo

4.

PGRR035 DC Tie Interconnection Process. {Defines process for ERCOT to administer requests from Stakeholders for interconnection to ERCOT grid for DC Ties}.

1. Issue continues to be tabled to allow assessment of broad set of issued raised by ERCOT legal involving planning, marketing and operations.

Schwarz

5.

PGRR036 Planning Market Data Transparency. PGRR036 adds a new section to the Planning Guide and removes references to the Planning and Operations Information Website to prepare for the decommission of the Planning and Operations Website and transfer of data and information to the Market Information System (MIS).

1. Impact Analysis Consideration

Lavas

6.

PGRR038: Require ERCOT to Report Circuits Loaded Above 95% of Their Facility Rating. {PGRR038 requires ERCOT to report when circuits are loaded above 95% of the Facility Rating for single contingency events in the annual Regional Transmission Plan

1. Language consideration

Billo

7.

Constrained Generation

1.  Review of the ERCOT constrained generation methodology analysis and next steps.

Schwarz/Billo

8.

Additional items

9.

Next Meeting: July 23, 2014

Schwarz

Adjourn

Schwarz

3:30 p.m.