1

Antitrust Admonition

9:00am

2

Attendance

9:05 am

3

Approval of Minutes

9:10 am

4

ERCOT Updates

1.      2015 ERCOT Stability Study Scope and Needs from TSP. (30 minutes)

2.      Discussion on the dynamic contingency database (20 minutes)

3.       West-North IROL and Valley Frontera Assessment (30 minutes)

9:20 am

5

Update on PGRR for TPL 001-004

10:40 am

6

Discussion on v33 Transition

10:30 am

7

Nominations for Chair and Vice Chair

11:00 am

8

Usefulness of PDCWG data for  DWG members: Reza Ebrahimian

11:10 am

9

Schedule Next Meeting

11:15 am

Lunch

11:30 am

10

Solar Farm Plant Controller: Peter Belkin

12:30 pm

11

HWLL 2017 Update:  Peter Belkin

1:00 pm

12

FY2020 Update: Carol Chessmore

1:30 pm

13

CY2015 Update

2:00 pm

14

Other Business

Adjourn

3:00 pm