1.

Antitrust Admonition

W. Kemper

  9:30 a.m.

2.

Agenda Review and Discussion

W. Kemper

  9:35 a.m.

3.

Status Update on Planning Charter NPRR, Planning Charter PGRR, SSWG PGRR, DWG PGRR

W. Kemper,Yvette Landin and Dan Woodfin

  9:40 a.m.

4.

Approve Notes from Previous Meeting

Team

  9:50 a.m.

5.

Future Meeting Dates are  November 30 and December 13

Team

  9:55 a.m.

6.

PGRR Incorporating Planning Reserve Margin into Planning Guides

Henry Durrwachter

10:00 a.m.

7.

Update on New Transmission Planning Base Case Development Process

Wes Woitt

10:30 a.m.

8.

PGRR for the Annual Load Data Request (ALDA)

Rob Lane

11:00 a.m.

LUNCH

12:00 p.m.

9.

Progress on PGRR Incorporating TPIT into the Planning Guides

Rob Lane

  1:15 p.m.

10.

OWG Request for Comments on Definition of Facility

Team

  1:45 p.m.

11.

Revised Draft SPWG Planning Guide

Team

  2:00 p.m.

12.

Prioritizing Issues or Other Topics

Team

  2:30 p.m.

Adjourn

W. Kemper

  3:30 p.m.