1.

Antitrust Admonition

Chair/Vice Chair

9:30 a.m.

2.

Approval of Previous Meeting Minutes

Chair/Vice Chair

9:35 a.m.

3.

2024/2025 Flat Start Update / Tentative Schedule

Christian (ERCOT)

9:40 a.m.

4.

Planning Guide 5.3.2.4.3 (2) Clarification

Jun (CNP)

9:50 a.m.

5.

Model Discrepancy Issues

Jun (CNP)

10:00 a.m.

6.

DWG Procedure Update for NOGRR245

Jonathan (ERCOT)

10:10 a.m.

7.

Self-Limiting Facilities (SLF) Scenario Discussion

Christian (ERCOT)

10:40 a.m.

8.

TSPs to provide a list of units approved through MOD-026/27 in Q1 and Q2 2024

Sun Wook (ERCOT)

10:55 a.m.

9.

Adjourn

Chair/Vice Chair

11:00 a.m.