1.

Antitrust Admonition

9:30 a.m.

2.

Agenda Review

W. Kemper

3.

ROS TAC Update

• NPRR 292
• SSWG Base Case Building

W. Kemper

4.

Approval of Meeting Notes

All

5.

Provide Update on 1-7-11 Joint Meeting with CMWG

R. Lane

6.

PGRRs for Review:

• Impact Analysis Review:  PGRR002, New Planning Guide Section 2, Definitions and Acronyms, and Section 8, Planning Reserve Margin (PRM) and Associated Change Process for the PRM (formerly New Planning Guide Section 2, Definitions and Acronyms, and Section 8, Planning Reserve Margin)
• Language Consideration:  PGRR003, New Planning Guide Section 9A, SSWG Procedure Manual;
• Language Consideration: PGRR004, Synchronization with NPRR291, Reduce the Comment Period for NPRRs and SCRs

Y. Landin

7.

Development of Planning Guide:

• PGRR, New Section 6.4, TPIT Process and Data Requirements
• PGRR, New Section 6.3, Process for Developing Short Circuit Cases (Portion of SPWG Procedures)

All

LUNCH

All

8.

Development of Planning Guide Continued:

• PGRR, Planning Charter (Remaining Language), Approve Final Draft
• PGRR, Generation Interconnection Process

All

9.

Other Items:

Review PLWG Scope Document;

Discuss Remaining Sections of Planning Guide:

• Data Dictionary
• Economic Assumptions
• Generator Data Procedures
• Contingency List Submissions Procedures
• Connectivity Node Group Procedures
• Economic Planning Criteria
• Requirements for posting TSP Planning Criteria
• Operating Guide Sec 7, Move to Planning Guide?
• PASA/SOO (PUC Sub Rule 25.505)?

All

10.

Future Meeting Dates:

• February  4, 2011 {2^nd Meeting with CMWG on Trans. Plan Economic Criteria}
• February 25, 2011
• March 25, 2011
• April 29, 2011

All

Adjourn

3:30 p.m.