1.

Antitrust

2.

ROS Update –

PGRR 095 – Establish Minimum Deliverability Criteria

PGRR 099 - Revise GIM Process to Ensure Compliance with the Lone Star Infrastructure Protection Act

PGRR 100 – Steady State Case Building Timeline

Possible ROS assignment to review planning criteria for DC Ties - Review potential reliability benefits associated with DC Ties and assess if planning criteria changes are needed to realize those benefits.

DeWitt

3.

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

Sun Wook Kang

4.

NPRR 1070 - Planning Criteria for GTC Exit Solutions (Tabled pending ERCOT Rulemaking addressing economic projects)

Miller/Bernecker

5.

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

Review Comments

6.

PGRR 098 – Consideration of Load Shed in Transmission Planning Criteria

• Discuss definition of off-peak (ERCOT)
• Review CNP Comments

LCRA

7.

Review potential reliability benefits associated with DC Ties and assess if planning criteria changes are needed to realize those benefits.

Shams

8.

Other Business

Finalize - Chair and Vice Chair Nominations

9.

Adjourn