1.

Antitrust Admonition

2.

ROS Update –

Miscellaneous Update – John Bernecker

PGRR 097 – DC Tie Reactive Power Capability Requirements (Withdrawl)

PGRR 099 – Revise GIM Process to Ensure Compliance with Lone Star Infrastructure Protection Act. (approved at ROS)

DeWitt

3.

ECL Updates

Item 49 – OWG has completed review and recommends closing citing NPRR 1094, 1105, and 1106.

Transmission Planning Studies and Extreme Winter Cases (#47, 93,94)

DeWitt

4.

KTC- 15-6 RMR and MRA Services analysis for Batteries –

Sun Wook

5.

NPRR 1070 - Planning Criteria for GTC Exit Solutions

Miller/Bernecker

6.

PGRR 095 – Establish Minimum Deliverability Criteria

Bernecker

7.

PGRR 096 – Achieve Consistent Representation of DG in Steady-State Models

Review Comments

8.

PGRR 098 – Consideration of Load Shed in Transmission Planning Criteria

LCRA

9. 

Other Business

PGRR 100 – Steady State Case Building Timeline