Meeting · PLWG

Planning Working Group Meeting

Concluded date 2010-12-13 time 09:30–15:30 committee PLWG ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168

VirtualWebEx / Teams

Dial-in866-469-3239

Revision Requests On The Agenda

PGRR002

Agenda 11 items

1. Antitrust Admonition · 9:30 a.m.
2. Agenda Review — W. Kemper
3. ROS Update — W. Kemper
4.
Approval of Meeting Notes — All
- PLWG_Meeting_Notes_2010_11_30 · Meeting Minutes
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
- Stakeholder Process 120210 · Stakeholder Presentation
6.
PGRRs for Review: PGRR002, New Planning Guide Section, Definitions and Acronyms, and Section 8, Planning Reserve Margin — All
- 002PGRR-01 New Planning Guide Section 2 · Revision Request
- 002PGRR-02 CEO Revision Request Review 112310 · Revision Request
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
- Draft PGRR New Planning Guide Section 5, Planning Criteria · Revision Request
- Draft PGRR New Section 6 TPIT Process and Data Requirements · Revision Request
- Draft PGRR-01 New Section 5, Planning Criteria 11xx10_YL_YL12081 · Revision Request
- Draft PGRR-01 New Section 6 3 Process for Developing Short Circu · Revision Request
- Guidelines for Planning Guides · Official Guides and Manuals
- Nodal Operating Guides Section 06-120110 · Official Guides and Manuals
- Nodal Operating Guides Section 08B-RelayMisoperationReport-12011 · Official Guides and Manuals
- Planning Guides Outline · Official Guides and Manuals
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
- 2011 Block Schedule with PLWG dates · Meeting Agenda
Adjourn · 3:30 p.m.