1.

Antitrust Admonition

Moore

9:30 a.m.

2.

Agenda Review

Moore

3.

Update on ROS, TAC and Board Activity on PLWG Matters

1. ROS Activity: Approved PGRR031 Implement 95% Facility Rating Limit in the Planning Criteria; and Approved PGRR032 Stakeholder Review of Resource Registration Data Requirements  
2. Review PLWG PGRR Status Bar

Moore

4.

PGRR028 Evaluation of Compliance of Reactive Requirements. {Defines ERCOT’s process for evaluation proposed Generation Resources’ ability to provide reactive power. Protocol Section 3.15, Voltage Support, defines reactive capability requirements for Generation Resources. Paragraph (3) of Protocol Section 16.5, Registration of a Resource Entity requires ERCOT to opine upon the capability of the proposed Generation Resource’s ability to meet those requirements.}

1. ROS in Nov 14 meeting referred PGRR028 back to PLWG to address issues with language in Section 5.6.1(3)
2. Request for greater clarity regarding defining what future conditions must be met
3. PLWG will prepare revised language and resubmit to Dec ROS meeting.  

Flores

5.

PGRR033 Dynamics Flat Start Cases Preparation. {Defines responsibility for ERCOT to prepare all flat start simulations.}

1. Review Impact Analysis
2. Consider for final approval

Moore

6.

PGRR034 Asynchronous DC Tie Interconnection Process.

1. PGRR034 withdrawn and replaced with PGRR035

Moore

7.

PGRR035 DC Tie Interconnection Process. {Defines process for ERCOT to administer requests from Stakeholders for interconnection to ERCOT grid for DC Tie}    

1. Review proposed language and any filed comments
2. Develop final draft for review and approval at Dec PLWG meeting

Moore

8.

Final OPSTF Issues List

1. Issue 5C: Discreet Load Additions. {A recommendation was approved at the Oct PLWG meeting that no further action is needed to address consideration of discreet load additions within the current ERCOT transmission planning process.}
2. Issue 10: Security Constrained Deliverability of Ancillary Services. {A subcommittee will report on their considerations of whether any additional actions are needed.}

Gnanam

9.

Additional Items

Moore

10.

Next Meeting: Is December 18^th an acceptable date

Moore

Adjourn

3:30 p.m.