1.

Antitrust Admonition

T. Kroskey

9:30 a.m.

2.

Introductions

3.

Update on ERCOT NMMS Upgrade Project

4.

Update on ERCOT EMS Upgrade Project

5.

Update on ERCOT Model Load Notification Procedure

6.

Update on ERCOT Additional Telemetry Points for Important Telemetry List

7.

Modeling guideline revision requests:

• MGRR_0022, NonConformLoad Name
• MGRR_0023, Addition of Validation Rules for Solar Units

8.

Discussion items:

• Attribute "ContingencyComponent" (usage and name-issue)
• Line segments with different conductor ratings (COND)/different Owner Share Ratings (OSR)
• CIM XML file posting (who is using and how)

9.

New Equipment Energization expectations

10.

Other

11.

Adjourn

T. Kroskey

3:30 p.m.