1.

Antitrust Admonition

R. Floyd

2.

ERCOT Updates and System Operation Report

ERCOT Staff

3.    

Texas Reliability Entity Report

Texas RE Staff

4.

Mid-Term Load Forecast during Winter Storm Elliott

ERCOT/ C. Opheim

5.

PGRR103 Establish Time Limit for Generator Commissioning Following Approval to Synchronize

ERCOT/J. Teixeira

6.

OTWG Update

David Blackshear

7.

NOGRR245 Inverter-Based Resource (IBR) Ride-Through Requirements

ERCOT/ J. Schmall/S. Solis

8.

Nominations Vice Chair

R. Floyd

9.

Other Business

R. Floyd

10.

 Adjourn

R. Floyd