1.

Antitrust Admonition

R. Ebrahimian

  9:00 a.m.

2.

Approval of Dec Meeting Minutes and Jan 7 Webinar Meetings

R. Ebrahimian

3.

PGRR 33 Update

C. Chessmore

4.

FY2018 Update

R. Ebrahimian

5.

2014 Flat Start Review

Ami

6.

NERC Standards and DWG

1. TPL-001-4: Requires PC to Define a Voltage Performance Criteria {i. R4.1.3 (damping); ii. RD5 (transient voltage recovery); iii. R4.3.1.2 (generators tripping when voltage drops below its low voltage ride through capability)}
2. BAL-003: Requires System Frequency Response
3. MOD-032_R1: Develop Process to Collect Dynamic Data
4. MOD-033_R1_1.2: Validation of System Performance

ERCOT

Adjourn

5:00 p.m.