1.

Antitrust Admonition

Garza

9:30 a.m.

2.

Agenda Review

Garza

3.

Update on ROS and TAC Activity on PLWG Matters

1. PLWG Report to ROS Summary
2. PGRRs Considered
3. New Assignments
4. Operations and Planning Synchronization Task Force Update

Garza

4.

Assignment from ROS

1. Planning Issues Recommended by OPSTF

Garza

5.

2012 PLWG Work Plan

1. PLWG Status Bar Review:  New Status Bar to List rev 1 and rev 2 Issues on Parking Lot
2. Continue Review of Principles of Consistency for Addition to the Planning Guide

Garza

6.

PRGG Review

1. Language Review of PGRR 019 {Overview}
2. Continue Language Review of PGRR 018 {Clarify the Prerequisites for Adding a New Generation Resource to the Planning Models and Capacity Demand and Reserve Report}

Garza/Landin

7.

Special Topic

1. N/A for April

8.

PLWG Action Items from Last Month

1. Definitions of Seasons
2. Cross Triggering Among ERCOT Working Groups
3. Case/Model Validation DWG Data
4. Issues List Item Seven Year Out Case

Garza/Billo

9.

Review Issues List

1. Issues added/requested

All

10.

Issues to Include in Next ROS Report

Garza

11.

Next Meeting May 24, 2012

Adjourn

3:30 p.m.