1.

Antitrust Admonition

R. Floyd

2.

ERCOT Updates and System Operation Report

ERCOT Staff

3.

Texas Reliability Entity Report

Texas RE Staff/Bob Collins

4.

NOGRR258 Related to NPRR1198, Congestion Mitigation Using Topology Reconfigurations

Alexandra Miller

5.

NOGRR1070 Planning Criteria for GTC Exit Solutions – Tabled. No updates required at this time

ERCOT

6.

OTWG Update

Manuel Sanchez

7.

Nominations for Chair and Vice Chair

R. Floyd

8.

Other Business

R. Floyd

9.

Adjourn

R. Floyd