1.

Antitrust Admonition

2.

Miscellaneous Update

• ROS (December meeting cancelled)
• Other

3.

ROS Assignment: Stability Issues Identified during FIS Process/Impact on Generic Transmission Constraints

• For Impact Analysis Review:
  • PGRR052, Stability Assessment for Interconnecting Generation
  • PGRR053, Addition of Proposed All-Inclusive Generation Resources to the Planning Models
• For Language Review
  • PGRR054, Stability Limits in the Full Interconnect Study
  • NPRR809, GTC or GTL for New Generation Interconnection

5.

Other Business

7.

Adjourn