1.

Antitrust Admonition

DeWitt

 9:30 a.m.

2.

ROS Update

• Vice-Chair

DeWitt

 9:35 a.m.

3.

PGRR-046 GIC Model Data Requirements

• Alignment with procedure manual
• Consideration for moving to ROS

DeWitt/Teixeira

 9:40 a.m.

4.

ROS Assignment - Stability Issues Identified during FIS Process/Impact on Generic Transmission Constraints

• Status of interconnection timeline review

Billo/Thompson

11:00 a.m.

5.

SSWG case modeling of Generators with incomplete RARF – Update

Mercado/ Teixeira

11:30 a.m.

6.

PGRR047, FIS Department of Defense Declaration

• First review

DeWitt

1:00 pm

7.

PGRR-48, Alignment with NPRR779, Clarifies References to Texas Reliability Entity and Independent Market Monitor

• First review

Dewitt

 1:30 p.m.

8.

PGRR-049, GINR Application and Fee Submittal

• First review

DeWitt

 2:00 p.m.

9.

Issues List

DeWitt

 2:30 p.m.

10.

Other Items

• PGRR-042/ROS Load Scaling Assignment - Tabled pending July ERCOT Load Forecast Presentation

DeWitt

10.

Adjourn

DeWitt

 3:00 p.m.