1.

Antitrust Admonition

All

9:30 a.m.

2.

Agenda Review

R. Lane

3.

ROS Update

R. Lane

4.

Meeting Minutes Approval April 29

R. Lane

5.

PGRR/NOGRR Review

1. PGRR006 ALDR Review Section 6.3 (3)
2. NOGRR058 Deletion of Sec5 Planning
3. PGRR003 SSWG Procedures Manual
4. PGRR008 Generator Interconnection Procedures
5. PGRR005 Planning Criteria

R. Lane 
Y. Landin
Y. Landin
D. Woodfin

W. Kemper

6.

Planning Guide Section Assignments

1. Data Dictionary
2. Dynamic Working Group Procedures
3. Short Circuit Database
4. Generator Data Procedure RARF
5. Requirements for Posting TSP Criteria
6. Contingency List Submission Procedures

 

H. Durrwachter
C. Dewitt
P. Belkin
H. Durrwachter
D. Woodfin
W. Kemper

Adjourn

3:30 p.m.

Future Meetings:

July 1, 2011