1.

Antitrust Admonition

9:00 a.m.

2.

Attendance

9:05 a.m.

3.

Approval of Minutes

9:10 a.m.

4.

HWLL 2017 Update

• Discussion on Wind Dispatch

Peter Belkin/Carol Chessmore

9:20 a.m.

5.

FY2020 Update

Carol Chessmore

10:20 a.m.

6.

ERCOT Updates

11:30 a.m.

Lunch

12:00 p.m.

7.

System Strength Recommendation to ROSCarol Chessmore

• Composite SCR or Weighted SCR

1:00 p.m.

8.

MOD-032_R1, MOD 26 and MOD 27

• Request to reassess Procedure Manual and PG language on submission of data to Transmission Planner

John Moore

2:30 p.m.

Adjourn

5:00 p.m.