<p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Calibri;">Agenda </p>
<p class="MsoListParagraphCxSpFirst" style="margin: 0in 0in 0.0001pt 0.5in; font-size: 12pt; font-family: Calibri; text-indent: -0.25in;">1.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>Antitrust Admonition</p>
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<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0.0001pt 0.5in; font-size: 12pt; font-family: Calibri; text-indent: -0.25in;">2.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>General Update:</p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0.0001pt 1in; font-size: 12pt; font-family: Calibri; text-indent: -0.25in;">a.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span><span style="color: #538135;">PLWG received referrals at the last ROS meeting, but those items are farther down on today’s agenda.</span></p>
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<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0.0001pt 0.5in; font-size: 12pt; font-family: Calibri; text-indent: -0.25in;">3.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>PLWG Leadership Nominations</p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0.0001pt 1in; font-size: 12pt; font-family: Calibri; text-indent: -0.25in;">a.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span><span style="color: #538135;">Chair – Alex Miller</span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0.0001pt 1in; font-size: 12pt; font-family: Calibri; text-indent: -0.25in;">b.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span><span style="color: #538135;">Vice Chair – Kiran Kota, Dylan Preas</span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0.0001pt 1in; font-size: 12pt; font-family: Calibri; text-indent: -0.25in;">c.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span><span style="color: #538135;">The option for vice chair will be presented to ROS for selection. It was noted that, historically, one leader comes from the generation sector and the other from transmission.</span></p>
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<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0.0001pt 0.5in; font-size: 12pt; font-family: Calibri; text-indent: -0.25in;">4.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>PGRR103 Establish Time limit for Generator Commissioning Following Approval to Synchronize</p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0.0001pt 1in; font-size: 12pt; font-family: Calibri; text-indent: -0.25in;">a.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span><span style="color: #538135;">ERCOT presented this revision which intends to set time limits on the generator commissioning process. After completion of the interconnection phase the process to be fully commissioned has three parts. The 180-day time limit is intended to capture the time for testing and movement from part 2 to part 3. If a facility doesn’t complete that transition in 180 days they will be referred to ERCOT Compliance.</span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0.0001pt 1in; font-size: 12pt; font-family: Calibri; text-indent: -0.25in;">b.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span><span style="color: #538135;">While some stakeholders agreed that generators should not take 2 years to complete this process, they were reluctant to accept the 180-day time frame. Generators spoke to assert that some of the delays in completing the testing and steps to be incorporated into the planning models are out of the generator’s control. ERCOT asserts that they DO need a number to qualify a time limit, but they are flexible on what the number should be.</span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0.0001pt 1in; font-size: 12pt; font-family: Calibri; text-indent: -0.25in;">c.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span><span style="color: #538135;">Solar generators spoke to say that the size of solar plants are increasing, and that the larger the solar plant the longer the testing time frame. For their part, they already have financial incentives to complete this process, but length to complete the test is the constraint.</span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0.0001pt 1in; font-size: 12pt; font-family: Calibri; text-indent: -0.25in;">d.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span><span style="color: #538135;">Stakeholders asked whether the issues are technical or administrative, and interested parties will bring back information on the technical challenges. Impacted stakeholders are working to write joint comments.</span></p>
<p class="MsoListParagraphCxSpLast" style="margin: 0in 0in 0.0001pt 1in; font-size: 12pt; font-family: Calibri; text-indent: -0.25in;">e.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span><span style="color: #538135;">This will remain tabled and will be discussed next month.</span></p>
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<p class="MsoListParagraphCxSpFirst" style="margin: 0in 0in 0.0001pt 0.5in; font-size: 12pt; font-family: Calibri; text-indent: -0.25in;">5.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>NPRR 1070 – Planning Criteria for GTC Exit Solutions</p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0.0001pt 1in; font-size: 12pt; font-family: Calibri; text-indent: -0.25in;">a.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span><span style="color: #538135;">The sponsor (EDFR) asked ERCOT for the status the ERCOT. They stated that they need to create the CCS test. They intend to hire an independent consultant to help develop that test, and to work with stakeholders. They are working on the RfP and hope to have the study completed expeditiously. This will inform the NPRR’s that will be necessary. This time line for this process to occur is not yet specified.</span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0.0001pt 1in; font-size: 12pt; font-family: Calibri; text-indent: -0.25in;">b.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span><span style="color: #538135;">Stakeholders expressed a desire to complete the development of the CCS this year, and in advance of the next RTP cycle.</span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0.0001pt 1in; font-size: 12pt; font-family: Calibri; text-indent: -0.25in;">c.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span><span style="color: #538135;">A stakeholder asked whether the consultant would focus on the existing GRR test in working to form the new CCS test. ERCOT answered that they intends for the GRR to be used as the basis for the CCS test.</span></p>
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<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0.0001pt 0.5in; font-size: 12pt; font-family: Calibri; text-indent: -0.25in;">6.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>Review of Status of Parking Lot Items</p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0.0001pt 1in; font-size: 12pt; font-family: Calibri; text-indent: -0.25in;">a.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>KTC- 15-6 RMR and MRA Services analysis for Batteries</p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0.0001pt 1.5in; font-size: 12pt; font-family: Calibri; text-indent: -1.5in;"><span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>i.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span><span style="color: #548235;">ERCOT was asked what they’re expectations were as far as timing of this work. ERCOT does not expect to include batteries in the RMR in the short-term. They have other higher priorities, but will provide an update when they have one.</span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0.0001pt 1in; font-size: 12pt; font-family: Calibri; text-indent: -0.25in;">b.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>NERC Standard FAC-002-4: Qualified Change for the purpose of Facility Interconnection</p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0.0001pt 1.5in; font-size: 12pt; font-family: Calibri; text-indent: -1.5in;"><span style="color: #548235;"><span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>i.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span></span><span style="color: #548235;">NERC completed a rulemaking to define Qualified Change. ERCOT stated that the new standard is going to be effective next January, and they are working to implement this change. They will bring the discussion back up next month so that the necessary changes can be in place before the effective date.</span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0.0001pt 1in; font-size: 12pt; font-family: Calibri; text-indent: -0.25in;">c.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>DC Ties – identify planning criteria changes that may be needed to realize potential reliability benefits</p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0.0001pt 1.5in; font-size: 12pt; font-family: Calibri; text-indent: -1.5in;"><span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>i.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span><span style="color: #548235;">This was passed to PLWG at a ROS meeting. PLWG leadership suggested that the group needs to specify someone that will work on advancing this issue. This may be discussed at a future PLWG, or the group can ask ROS to remove the topic or help scope the discussion.</span></p>
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<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0.0001pt 0.5in; font-size: 12pt; font-family: Calibri; text-indent: -0.25in;">7.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>Other Items</p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0.0001pt 1in; font-size: 12pt; font-family: Calibri; text-indent: -0.25in;">a.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span><span style="color: #548235;">None</span></p>
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<p class="MsoListParagraphCxSpLast" style="margin: 0in 0in 0.0001pt 0.5in; font-size: 12pt; font-family: Calibri; text-indent: -0.25in;">8.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>Adjourn</p>