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Planning Working Group Meeting

December 13, 2010
09:30 AM - 03:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168
Teleconference: 866-469-3239
Meeting number: 350 363 494
Meeting password: Plwg*12.13

Agenda

1.

Antitrust Admonition

 

9:30 a.m.

2.

Agenda Review

W. Kemper

 

3.

ROS Update

W. Kemper

 

4.

Approval of Meeting Notes

All

 

5.

Overview of Stakeholder Process for Revision Requests and System Change Requests

  • PGRR Flow and Timeline
  • Planning Guide Revision Request (PGRR) Forms
  • PGRR Reports
  • PGRRs on ERCOT.com

Y. Landin

 

6.

PGRRs for Review:

  • PGRR002, New Planning Guide Section, Definitions and Acronyms, and Section 8, Planning Reserve Margin

All

 

7.

Development of Planning Guide:

  • Review Outline and Revise if Needed
  • PGRR, New Section 6.4, TPIT Process and Data Requirements
  • PGRR, New Section 6.3, Process for Developing Short Circuit Cases (Portion of SWPG Procedures)
  • PGRR, New Section 5, Planning Criteria (Section 5 of the Nodal Operating Guides)
  • PGRR, Planning Charter (Remaining Language)

W. Kemper

Dan Woodfin

Y. Landin

S. Woolard

J. Moore

 

 

LUNCH

All

 

8.

Other Items:

  • 2011 Leadership
  • Review Scope Document (Need to Post to ERCOT.com)
  • PGRR, DWG Procedures (Scheduled for January Meeting)
  • PGRR ALDR (Assign)
  • PGRR, Generation Interconnection Process (Assign)
  • Issues List

All

 

9.

Future Meeting Dates:

  • February 25, 2011
  • March 25, 2011
  • April 29, 2011

All

 

 

Adjourn

 

3:30 p.m.

 

 

 

 

 

 

 

 

Scheduled PLWG Meetings

Key Documents

002PGRR-01 New Planning Guide Section 2
Definitions and Acronyms
Dec 7, 2010 - doc - 125 KB
002PGRR-02 CEO Revision Request Review 112310
Revision Request Review 112310
Dec 7, 2010 - doc - 79.5 KB
Dec 7, 2010 - xls - 70.5 KB
Dec 9, 2010 - doc - 26.5 KB
Dec 9, 2010 - doc - 129.5 KB
Dec 7, 2010 - doc - 25 KB
PLWG_Meeting_Notes_2010_11_30
Meeting Notes 11302010
Dec 7, 2010 - doc - 34.5 KB
Dec 7, 2010 - pdf - 44.3 KB
Dec 7, 2010 - ppt - 507 KB

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