1.

Antitrust Admonition

Chair

3:30 p.m.

2.

PWG agenda review and Conference Call 2/4 notes approval

Chair

3:35

3.

Solar Panel Profile

A.     Establish a sub-team of the PWG to work with Texas Set for the 867 "Information only" field for outflow energy implementation.

B.     Brief review of short term solutions

a.       Attachment A (option 1)

b.      Attachment B (option 2)

c.       Attachment D (option 3)

d.      PWG January Meeting (option 4)

e.       PWG Conference Call ERCOT Option 5

C.     Option 5 discussion

a.       Solar solution discussion

b.      Wind solution discussion

c.       Other solution discussion

D.     TDSP communication to ERCOT on premise data

E.      PRR and LPGRR Language Discussion

F.      Action Item Review

Chair

ERCOT

Chair

3:45

4:50