1.

Antitrust Admonition

Garza

9:30 a.m.

2.

Agenda Review

Garza

3.

Update on ROS and TAC Activity on PLWG Matters

1. PLWG Report to ROS Summary
2. PGRRs Considered
3. New Assignments
4. Operations and Planning Synchronization Task Force Update

Garza

4.

2012 PLWG Work Plan

1. PLWG Status Bar Review

All

5.

PRGG Review

1. ERCOT Impact Analysis of PGRR021, Synchronization with NPRR454, Removal of Unfunded Project List Language and Modification of Administrative PGRR Definition
2. Definition of Season (tabled to Sepember meeting) i. Version email on 5/24/12 (tabled); ii. capacity calculatoin (tabled)
3.  Language Development on Contingency Submission
4.  Language Development on Reliability Criteria Reformat
5. Language Development on Autotransformer Unavailability  

Garza/Landin/Billo

6.

Special Topic

1. Continue August Discussion on ERCOT RPG Charter Issues

Billo

7.

PLWG Action Items from Previous Meetings

1.  ROS Assigned Planning Issues as Recommended by OPSTF

•  (3f) Consider LTSA Results in Determination of Five Year Transmission Plan Projects
•  (12a) Develop Future Year Seasonal Cases in DSB {tabled until October meeting)

All




Greg T./Prabhu

Shirley M./Julius H.

8.

Update from teams on:

1. Continue Review of Principles of Consistency for Addition to the Planning Guide
2. Cross Triggering Among ERCOT Working Groups

 Garza

9.

10.

Review Issues List

1. Issues added/requested

Adjourn

3:30 p.m.