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.

2012 PLWG Work Plan: Status Bar Review

1.  Status Bar for fork-lifted language items
2. Status Bar for New Guides and/or Language Revisions

All

5.

PRGG Review

1. Definition of Season (emailed on 05242012)

Garza/Landin

6.

Special Topic: N/A for May

7.

PLWG Action Items from Previous Meetings

1. ROS Assigned Planning Issues as Recommended by OPSTF
2. (3f) Consider LTSA Results in Determination of Five Year Transmission Plan Project
3. (12a) Develop Future Year Seasonal Cases in DSB
4. (12b) Consider Modifying DSB Structure from years 1, 2, 3, 4 and 5 to years 1, 2, 3, 5 and 7
5. (14) Aged Infrastructure, Maintenance and Storm Hardening Considerations

All


Thurnher/Gnanam

Shirley M./Julius H.


Garza/Gnanam/Bowen


Garza/Kemper

8.

Update from teams on:

1. Contingency List Submission and Procedures.
2. Should the Planning Guide include PASA/Statement of Opportunities (SOO) Documentation
3. Continue Review of Principles of Consistency for Addition to the Planning Guide
4. Issues List Item Seven Year Out Case
5. Cross Triggering Among ERCOT Working Groups

Billo

Billo

Garza

Garza

Garza

9.

Review Issues List

1. Issues added/requested

All

10.

Issues to Include in Next ROS Report

Garza

11.

Next Meeting July 26, 2012

Adjourn

3:30 p.m.