1.

ROS Call to Order

K. Donohoo

9:30 a.m.

2.

WMS Call to Order

B. Clemenhagen

3.

Antitrust Admonition

K. Donohoo

4.

Agenda Review

K. Donohoo

9:40 a.m.

5.

PUCT Workshop Report

J. Dumas

9:45 a.m.

6.

WMS Voting Item

• NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT - Urgent (Vote)

B. Clemenhagen

I. Flores

11:00 a.m.

Lunch

12:00 p.m.

7.

ROS Voting Item

• NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT - Urgent (Vote)

K. Donohoo

I. Flores

1:00 p.m.

8.

Other ROS Business

K. Donohoo

9.

ROS Adjourn

K. Donohoo

2:55 p.m.

10.

Additional WMS Voting Item

• PRR816, CRE Determination Criteria (Vote)

M. Wagner

L. Gurley

3:00 p.m.

11.

Other WMS Business

B. Clemenhagen

12.

WMS Adjourn

B. Clemenhagen

3:30 p.m.