1.

Antitrust Admonition

Chair

  9:00  a.m.

2.

Approve June 2012 Meeting Minutes

Chair

3.

2017 Flat Start Discussion/2012 Stability Book

Chair/R. O’Keefe

4.

Schedule for 2013 Current Year Flat Start

All

5.

ERCOT Dynamic Model Data Review Updates

ERCOT

6.

Wind Collection System Aggregation Forum

 J. Conto

7.

FERC Order No. 754-Single Point of Failure NERC Request for Information

All

8.

PSSE Version 33 Transition

All

9.

Update DWG Schedule (i.e. Flatstarts, Meetings, etc.)

All

10.

Other Business (GAST2A vs. GGOV1 Discussion)

All

Adjourn

Chair

  5:00  p.m.