1.

Antitrust Admonition

R. Floyd

     2.

ERCOT Updates and System Operation Report

ERCOT Staff

3.

Texas Reliability Entity Report

Texas RE Staff

4.

Emergency Operations Plan – Reminder that plans are due by February 15, 2022

ERCOT

5.

NOGRR215 Limited Use of RAS

ERCOT

6.

ECL#5 NPRR1084 Improvements to Reporting of Resource Outages and Derates.

Ian Haley

7.

ECL#6 NPRR1085 Ensuring Continuous Validity of Physical Responsive Capability (PRC) and Dispatch through Timely Changes to Resource Telemetry and Current Operating Plans (COPs).

Lori Simpson

8.

NOGRR226 Revision to 5% Transmission Operator (TO) Load Shedding Relay Set Point 

LCRA

            9.

ECL#73 Should there be different PRC EEA trigger point & ORDC minimum reserves levels for winter and summer given potential for different events?

OWG

10.

Emergency Condition list – Using Instant Messaging during EEA Events. SCR

Kunkel/ERCOT

11.

NPRR1100 Emergency Switching Solutions for Energy Storage Resources

OWG

12.

TAC Assignment:  Following the 12/16/21 PUCT approval of NPRR1105, Option to Deploy Distribution Voltage Reduction Measures Prior to Energy Emergency Alert (EEA), review and evaluate the effectiveness and criteria to use when deploying voltage reduction before EEA

OWG

13.

Nominate Chair, Vice Chair and Sub Chair

OWG

14.

Other Business

R. Floyd

15.

 Adjourn

R. Floyd