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    PGDTF Meeting | 
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| 
                    August 13, 2019
                     09:30 AM  | 
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| 
  ERCOT Austin
 
  8000 Metropolis (Building E), Suite 100 
                  Austin, TX 78744 Room 168 
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                   Teleconference: 877-668-4493 
                  Meeting number: 624 592 435 
                  Meeting password: PGDTF 
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Agenda
|   1. Antitrust Admonition  |  
       A. Amahatsion 9:30 a.m.  |  
    
|   2. Introductions  |  
       Task Force  |  
    
|   3. Agenda Review  |  
       A. Amahatsion  |  
    
|   4. Review of minutes from May 16, 2019 PGDTF meeting  |  
       A. Amahatsion /Task Force  |  
    
|   5. Federal and State Activities Regarding GMD  |  
       Task Force  |  
    
|   6. Discuss removal of Gray Boxing from Planning Guide due to PGRR057 and PGRR070  |  
     ERCOT | 
|   7. Discuss summary of GIC flow in 2022 GIC Cases and corrections to Cases  |  
     ERCOT | 
|   8. Discuss next steps and schedule for finalization of 2022 GIC Cases and for GMD Vulnerability Assessment activities  |  
     ERCOT | 
|   9. Discuss Commenting on NERC Modifications to TPL-007-3  |  
       Task Force  |  
    
|   10. Other Business  |  
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|   ·Develop Assumptions Document for the 2022 GIC Cases  |  
       Task Force  |  
    
|   11. Future Meetings  |  
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|   ·September 12, 2019  |  
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|   12.Adjourn  |  
       A. Amahatsion 3:30 p.m.  |  
    
Scheduled PGDTF Meetings
- Jun 11, 2019 - PGDTF Meeting
 - Jul 17, 2019 - PGDTF Meeting
 - Aug 13, 2019 - PGDTF Meeting
 - Sep 12, 2019 - PGDTF Meeting
 - Oct 08, 2019 - PGDTF Meeting
 - Nov 15, 2019 - PGDTF Meeting
 - Dec 10, 2019 - PGDTF Meeting
 
Key Documents
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