1.

Antitrust Admonition

T. Kroskey

9:30 a.m.

2.

Chair/Vice-Chair for 2016

3.

Meeting Calendar for 2016

4.

ERCOT Additions to the Important Telemetry List

5.

Update on NMMS Upgrade Project

6.

Update on ERCOT Model Load Notification Procedure

7.

Update on ERCOT ICCP Points for TSP Load Shed

8.

Use of Pseudo-switches Affecting Contingency Definitions

9.

Review of NOMCR Submission Process for Ratings and Impedance Changes

10.

Other

11.

Adjourn

T. Kroskey

3:30 p.m.