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

1. PLWG Status Bar Review
2. Review PLWG Schedule for Remainder of 2012

• OPSTF Issues
• PLWG Issues List

All

5.

PGRR Review

1. PGRR021, Synchronization with PNRR454, Removal of Unfunded Project List Language and Modification of Administrative PGRR Definition
2. Definition of Season

• Version emailed on 5/24/2012 tabled
• Capacity Calculation tabled

Garza/Landin

6.

Special Topic

1. Review Possible Revision to Section 4 of the Planning Guide Based on OPSTF Discussion
2. ERCOT RPG Charter Issues

Billo

7.

PLWG Action Items from Previous Meetings

A.      ROS assigned Planning Issues as Recommended by OPSTF

• (3f)Consider LTSA Results in Determination of Five Year Transmission Plan Projects
• (12a)Develop Future Year Seasonal Cases in DSB. (Tabled until October Meeting)

All





Thurnher/Gnanam

Shirley M/Julius H.

8.

Updates from Teams on:

1. Contingency List Submission and Procedures
2. Continue Review of Principles of Consistency for Addition to the Planning Guide
3. Cross Triggering Among ERCOT Working Groups

Garza/Billo

9.

Review Issues List

1. Issues added/requested

All

10.

Issues to Include in next ROS Report

Garza

11.

Next Meeting September 25, 2012

Garza

Adjourn

3:30 p.m.