1.

Antitrust Admonition

J. Matevosyan (ESIG)

9:00 a.m.

2.

Review any NERC or other IBRWG updates

J. Matevosyan (ESIG)

9:05 a.m.

3.

IEEE 2800 Presentation

J. Boemer (EPRI)

9:20 a.m.

4.

Status Update on Odessa Disturbance

S. Solis (ERCOT)

10:00 a.m.

5.

Event Reporting Process Draft and update

S. Solis (ERCOT)

10:15 a.m.

6.

Break

10:50 a.m.

7.

PGRR 085 Presentation

J. Schmall (ERCOT)

11:00 a.m.

8.

Draft Interconnection Check-List

S. Solis (ERCOT)

11:20 a.m.

9.

Other Business

J. Matevosyan (ESIG), All

11:40 a.m.

10.

Discuss priorities and items for the next meeting

J. Matevosyan (ESIG), All

11:50 a.m.

11.

Adjourn

All

12:00 p.m.