1.

Antitrust Admonition

S. Williams

9:30 a.m.

2.

TSPs Attendance Roll Call

3

Review Previous Meeting’s Action Items

-          #2: Measurement Location

-          #4: Voltage Profile Tolerance Band(s)

-          Few Questions on our Action Items List

S. Williams

Group

Group

Group

9:35 a.m.

4.

Results of ERCOT RFI for Generator Monitor Voltage at POI

S. Syed

9:45 a.m.

5.

A concept of telemetering voltage Setpoint to all parties.

Discuss communications issue with the NPRR/NOGRR.

S. Solis

10:30 a.m.

Lunch

12:00 p.m.