1.

Antitrust Admonition

2.

ROS Meeting Report

3.

For Language Review:

• NOGRR165, Emergency Operations Plan as Required by NERC Reliability Standards
• NOGRR166, Daily Grid Operations Summary Reports
• NOGRR167, Alignment with NPRR776, Voltage Set Point Communication
• NPRR776, Voltage Set Point Communication
• NPRR799, Updates to Outages of Transmission Facilities

4.

For Impact Analysis Review:

None

6.

Texas RE Report

• Standards Updates

7.

System Operations Report

8.

Other Business

9.

Future Meetings

• December 16, 2016

10.

Adjourn