1.

Antitrust Admonition

DeWitt

2.

PGRR045—Alignment with NPRR705, Provides Consistency for Resources to the End Date of the Generation Interconnection Process

DeWitt/ERCOT

3.

PGRR042—Regional Transmission Plan Model Reserve Requirement and Load-Generation Imbalance Methodology

DeWitt/ERCOT

4.

White Paper Action Items

DeWitt

5.

R2.1.5 of NERC TPL-001-4-Planning Guides vs. SSWG Procedures

DeWitt

6.

Additional Items

     Generation Deliverability Criteria

7.

Next Meeting: Wednesday, August 19, 2015

8.

Adjourn