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
2. PLWG 2013 Meeting Schedule

All

5.

PRGG Review

1. Language Review of PGRR023, Contingency Filing Requirements
2. Language review of PGRR022, Removal of Planning Reserve Margin Calculation Methodology
3. Wrap up Initial Language Development on Reliability Criteria Reformat
4. Wrap up Initial Language Development on Autotransformer Unavailability
5. Discuss Language Development on Year 6 power flow case
   1. PGGR and NPRR Language
   2. ALDR Procedure
   3. TPIT Procedure
6.  Definition of Season Tabled from October Meeting
   1. Version emailed on May 24, 2012 tabled Capacity Calculation, tabled

Garza/Landin

J. Teixeira

J. Teixeira

6.

Special Topic

Continue August Discussion on ERCOT RPG Charter Issues

Billo

7.

PLWG Action Items from Previous Meetings

ROS Assigned Planning Issues as Recommended by OPSTF

1. (3f) Consider LTSA Results in Determination of Five Year Transmission Plan Project
2. (12a) Develop Future Year Seasonal Cases in DSB, tabled until October Meeting

All

Thurnher/Prabhu
Julius H.

8.

Update from Teams on:

Continue Review of Principles of Consistency for Addition to the Planning Guide

Cross Triggering Among ERCOT Working Groups

Garza

9.

Planning Requirements Addressing SSR/SSI

J. Adams

10.

Review Issues List

 Issues added/requested

All

11.

Issues to Include in Next ROS Report

 Support ERCOT Efforts on Defining Resource Related Requirements

Garza

12.

Next Meeting December 4, 2012

Garza

Adjourn

3:30 p.m.