1.

Antitrust Admonition

M. Carter

9:30 a.m.

2.

ROS Meeting Report

S. Looney

3.

For Language Review:

• 162NOGRR, Process for Resolving Real-Time Data Discrepancies
• 776NPRR Voltage Set Point Communication

4.

For Impact Analysis 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

All

5.

Switchable Generation Resource Whitepaper

B. Blevins

6.

Texas RE Report

• Standards Updates

Texas RE

7.

System Operations Report

ERCOT

8.

Other Business

• Draft NOGRR, Daily Grid Operations Summary Reports

M. Carter

9.

Future Meetings

• August 18, 2016
• September 22, 2016

10.

Adjourn

M. Carter