1.

Antitrust Admonition

B. Myers

9:30 a.m.

2.

SSWG Procedure Manual Update: 2012 High-Level Review

•  2012 PGRR Review
•  Procedure Manual Conflicts
•  Assessment of Effort, Timing, Logistics of Review

B. Myers

9:35 a.m.

3.

13DSB "16MIN High-Wind" Case

•  Requirements and/or Assumptions
•  Alternatives for HW Dispatching Methodology
•  Managing Potential Load Profile Changes
•  Case Preparation Schedule
•  Results and Finalization

M. Holland

10:30 a.m.

4.

PSSE Version 33 Transition Plans

J. Teixeira

11:30 a.m.

LUNCH

12:00 p.m.

5.

Pending PGRRxxx - Contingency File Submission Req’s

• Draft PGRR from PLWG
• SSWG Implications [Pros & Cons]
• Input Process

J. Teixeira

1:00 p.m.

6.

2013 Vice Chair Position

B. Myers

2:00 p.m.

7.

Other Discussion Topics and Status Updates

• ERCOT Contingency File Preparation Refresher
  • Definition & Classification of ERCOT_1 Contingencies
  • Clarification on Cat. C vs Cat. D Contingencies
• Update: TPIT Reporting from MOD
• SSWG Calendar Updates:
  • 2012 Data Dictionary Update
  • 16MIN-HW Case
  • 2012 Procedure Manual Update

SSWG Membership

ERCOT/K. Chui

J. Teixeira

B. Myers/ERCOT

2:15 p.m.

2:45 p.m.

3:00 p.m.

Adjourn

3:30 p.m.