1.

Antitrust Admonition

M. Carter

9:30 am

2.

ROS Meeting Report

S. Looney

3.

OWG Meeting Notes Approval:

• First Quarter

All

4.

For Impact Analysis Review:

• 150NOGRR Alignment with NPRR747, Revision of Voltage Control Requirements
• 155NOGRR Voltage Ride-Through Requirements Clarification

All

5.

For Language Review:

• 158NOGRR Alignment with Protocol Limits on RRS Provided by Hydro Resources
• 159NOGRR Alignment with NPRR779, Clarifies References to Texas Reliability Entity and Independent Market Monitor
• 776NPRR Voltage Set Point Communication

All

6.

Texas RE Report

• Standards Updates

Texas RE

7.

System Operations Report

ERCOT

8.

Other Business

• ERS as it relates to system reliability

All

9.

Future Meetings

• July 21, 2016
• August 18, 2016

10.

Adjourn

M. Carter

3:00 p.m.