1.

Antitrust Admonition

Julie Thomas

9:30 AM

2.

Previous Meeting Minutes

Julie Thomas

3.

Aging Projects

  NOGRR084 -- Daily Grid Ops Report -- In process

  Review of internal discussions at ERCOT

Discussion

4.

Reports to be Automated

  Update from ERCOT

5.

Review of last-known open items list

  Load Forecast Distribution Factor report (CR 56082)

  Update from ERCOT -- Pulled from R6 due to Protocol change   required

6.

Review Red-lines of Disclosure Data User Guides

  Finalize recommendations and delivery date

7.

48-Hour Disclosure Data Discussion

  Review and discussion of presentation

8.

Upcoming Changes by ERCOT

9.

EWS Workshop III

  Review and recap

10.

2016 Planning

  Chair and Vice-Chair nominations for 2016

MISUG Reporting structure

  Proposed meeting schedule

·         4^th Tuesday with Monday, December 12, 2016

11.

Other Business

  SCR 755 Disposition

12.

Adjourn

12:00 PM