1.

Antitrust Admonition                              

K. Donohoo

9:30 a.m.

2.

Agenda Review

K. Donohoo

3.

ROS Procedures Review

K. Donohoo

9:35 a.m.

4.

Identification of Operating versus Planning Gap

K. Donohoo

9:55 a.m.

5.

Current ERCOT Planning Criteria

K. Donohoo

10:05 a.m.

6.

SCED Overview and Results

C. Thompson

10:15 a.m.

7.

Operational Reliability Requirements

B. Blevins

11:30 a.m.

Lunch

12:15 p.m.

8.

Comparison of NERC Standards to PGRR011, Planning Criteria Clarifications and Enhancements To Narrow The Gap Between Operations and Planning

J. Billo

12:45 p.m.

9.

Congestion Reporting and Monitoring

J. Billo

1:30 p.m.

10.

Probabilistic Planning Process Changes for NERC

D. Woodfin /

W. Lasher

1:45 p.m.

11.

Revision Requests

• PGRR011(Possible Vote)
• NOGRR078, Real-Time Security Analysis Language Clean Up to Reconcile Operating Guides with Current Operation Practice (Possible Vote)
• NPRR409, Outage Planning Criteria Clarifications and Enhancements to Narrow Gap Between Real-Time Operations and Outage Planning (Possible Vote)

K. Donohoo

2:15 p.m.

12.

Remaining Questions

• Impact Assessment (Costs/Benefits) of PGRR011
• Generation Adequacy Interaction
• Interaction with Economic Planning

D. Woodfin / K. Donohoo

2:45 p.m.

13.

ROS Action Items (Vote)

3:00 p.m.

14.

Adjourn

K. Donohoo

3:30 p.m.