1.

Antitrust Admonition

J. Armke

9:30 a.m.

2.

Introductions/Meeting Objectives

J. Armke

3.

Use of Double Circuit Contingencies

D. Milner/ERCOT Operations

4.

Considering Maintenance Outages in Planning (Issues #9) Recommendation

W. Woitt/M. Holland

5.

Use of an Operations Feedback Loop (Issues#1)

• Part a:  Further Discussion (Recommendation)
• Part b:  ERCOT List Available
• Part c:  Further Discussion (Recommendation)
• Part d:  Add overloads to List
• Parts e, f’ and g: (e) Redispatch, (f) Posting TOAPs, (g) Congestion Details

All



J. Billo
R. Lane
J. Billo
J. Armke
ERCOT Operations

6.

Appropriate Ratings (Issue #4)

• Part a:  Load/Rating Consistency (Recommendation)
• Part b:  Update on DRAP Project
• Part c:  Discuss Change to 95% Threshold and Associated ERCOT Project List
• Part d:  Dynamic Ratings (Recommendation)

All



L. Villanueva
J. Billo/TSPs

7.

Appropriate Load Levels (Issue #5)

• Part a:
• Part b:  Range for Seasonal Load Variation (Recommendation)
• Part c:  Forecasting Discrete Load Additions (Recommendation)

Completed



ALL

8.

Next Meeting

All

Adjourn

J. Armke

3:30