1.

Antitrust Admonition

9:30 am

2.

ROS Update

• Gen Deliverability Assignment Complete
• ROS asked ERCOT to report constrained MW for the top 5 constrained elements reported in the presentation
• NPRR-759 Modify CDR

DeWitt

9:35 am

3.

Nominations for Vice-Chair

DeWitt

9:50 am

3.

PGRR-046 GIC Model Data Requirements

• Consideration for moving to ROS

DeWitt/Teixeira

10:00 am

4.

PGRR047, FIS Department of Defense Declaration

• Consideration for moving to ROS

ERCOT

10:15 am

5.

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

• Status of interconnection timeline review

Billo/Thompson

10:30 am

6.

SSWG case modeling of Generators with incomplete RARF – Update

Mercado/ Teixeira

11:00 am

7.

PGRR-042

• Tabled pending July ERCOT Load Forecast Presentation
• Plan for moving to ROS

DeWitt

11:10 pm

8.

ROS Assignment - Review load scaling methodologies used in Planning Models/Recommendation to ROS re: appropriateness of methodologies

DeWitt

11:15 pm

9.

Issues List

DeWitt

10.

Other Items

DeWitt

11.

Adjourn

Noon