1.

Antitrust Admonition

W. Kemper

9:30  a.m.

2.

Agenda Review and Discussion

W. Kemper

9:35  a.m.

3.

Status Update Planning Charter NPRR

W. Kemper

9:40 a.m.

4.

Approve Notes from Previous Meeting

Team

9:50 a.m.

5.

Future Meeting Date: October 28 and November 23rd

Team

9:55 a.m.

6.

Update from SSWG Chairman, Wes Woitt, on Transmission Planning Nodal Base Case Development Process

Wes Woitt

10:00 a.m.

7.

Progress and Items Needing Resolution Concerning the Draft Section 6a Planning Base Case Development

Yvette Landin

10:45 a.m.

LUNCH

Team

11:30  p.m.

8.

Review Draft NPRR/PGR Incorporating Planning Reserve Margin Definition, Criterion and Calculation

H. Durrwachter

12:45 p.m.

9.

Discuss Handling New Planning Guide Issues That Arise Such as the Asynchronous Tie Study Procedure

Team

2:00 p.m.

10.

Discuss and Prioritize PLWG Issues List

Team

2:45 p.m.

Adjourn

3:30  p.m.