1.

Antitrust Admonition

B. Bell

9:30 a.m.

2.

Update on ROS, TAC and Board Activity on PLWG Matters

• Board Activity: None
• ROS Activity:
  • ROS Approved PGRR036
  • ROS Approved PGRR038 with Option 1 (95% in language)
  • ROS directed PLWG to develop a Generation Deliverability Criteria

B. Bell

3.

PGRR035: DC Tie Interconnection Process

• PGRR035 defines process for ERCOT to administer requests from Stakeholders for interconnection to ERCOT grid for DC Ties
  • Issue continues to be tabled to allow assessment of broad set of issues raised by ERCOT legal involving planning/market/operations

B. Bell

4.

Planning Guide 6.9: Air/Water Permit Attestation Discussion

J. Billo

5.

Review Load Scaling Methodologies Used in Planning Studies

J. Billo/S. Borkar

6.

CDR and Planning Study Model Differences

B. Bell

7.

Generation Deliverability Criteria

• Develop Criteria and Planning Guide Language

B. Bell/J. Billo

8.

Additional Items

9.

Next Meeting: August 20, 2014

Adjourn

3:30 p.m.