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.

ECL#5 NPRR1084 Improvements to Reporting of Resource Outages and Derates.

Ian Haley

6.

ECL#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.

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

OWG

9.

Emergency Condition list – Using Instant Messaging during EEA Events. SCR

Kunkel/ERCOT

10.

NPRR1100 Emergency Switching Solutions for Energy Storage Resources

OWG

11.

Nominate Chair, Vice Chair and Sub Chair

OWG

12.

Other Business

R. Floyd

13.

Adjourn

R. Floyd