1.

Antitrust Admonition

Schwarz

9:30 a.m.

2.

Update on ROS, TAC, and Board Activity on PLWG Matters

• Board Activity: Approved PGRR038: 95% Element Loading Criteria
• ROS Activity: None

Schwarz

3.

PGRR035: DC Tie Interconnection Process

• Tabled for ERCOT Legal Consideration

Schwarz

4.

PGRR039: Generation Data for Resource Adequacy and Reliability Reporting

• Language and IA Consideration

Schwarz

5.

POI to MIS Website Transition Overview (PGRR036)

Lavas

6.

Planning Guide 6.9: Air/Water Permit Attestation Discussion

Billo

7.

Review Load Scaling Methodologies Used in Planning Studies

Calpine/NRG

8.

CDR and Planning Study Model Differences

Bell

9.

Generation Deliverability Criteria

• Develop Criteria and Planning Guide Language

Schwarz

10.

Additional Items

11.

Next Meeting: September 17, 2014

Adjourn

3:30 p.m.