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.