1.

Antitrust Admonition

R. Floyd

2.

ERCOT Updates and System Operation Report

ERCOT Staff

3.    

Texas Reliability Entity Report

Texas RE Staff

4.

NOGRR215 Limited Use of RAS

ERCOT

5.

Emergency Condition list #5 NPRR1084 Improvements to Reporting of Resource Outages and Derates.

Ian Haley

6.

Emergency Condition list #6 NPRR1085 Ensuring Continuous Validity of Physical Responsive Capability (PRC) and Dispatch through Timely Changes to Resource Telemetry and Current Operating Plans (COPs).

Lori Simpson

7.

NOGRR226 Revision to 5% Transmission Operator (TO) Load Shedding Relay Set Point 

LCRA

8.

NOGRR234 Related to NPRR1098, Direct Current Tie (DC Tie) Reactive Power Capability Requirements

J. Bernecker

9.

NPRR1098, Direct Current Tie (DC Tie) Reactive Power Capability Requirements

J. Bernecker

10.

Emergency Condition list #49 Energy Emergency Alert: Review EEA rules and assess if any changes are warranted.

Dave Detelich

11.

#73 Should there be different PRC EEA trigger point & ORDC minimum reserves levels for winter and summer given potential for different events?

OWG

12.

ECL #42 – Determine if NPRR1094 satisfies the revised language to the item. “Review under-frequency relay requirements to determine if changes are needed to improve TDSPs’ abilities to shed and rotate load.”

OWG

13.

Emergency Condition list – Using Instant Messaging during EEA Events.

Kunkel/ERCOT

14.

Other Business

R. Floyd

15.

 Adjourn

R. Floyd