1.

Antitrust Admonition

2.

ROS Meeting Report

• NOGRR166, Daily Grid Operations Summary Reports
• NPRR776, Voltage Set Point Communication

3.

For Impact Analysis Review:

• NOGRR167, Alignment with NPRR776, Voltage Set Point Communication

4.

For Language Review: None

5.

2017 OWG Chair/Vice Chair Nominations

6.

Texas RE Report

• Standards Updates

7.

System Operations Report

8.

Other Business

9.

Future Meetings

• 2017 Dates

10.

Adjourn