1.

Antitrust Admonition

R. Floyd

2.

ERCOT Updates and System Operation Report

ERCOT Staff

3.

TAC Assignment: Following the 12/16/21 PUCT approval of NPRR1105, Option to Deploy Distribution Voltage Reduction Measures Prior to Energy Emergency Alert (EEA), review and evaluate the effectiveness and criteria to use when deploying voltage reduction before EEA

ERCOT/Garcia/Lee

4.

Texas Reliability Entity Report

Texas RE Staff

5.

FERC Order 881 – Order requires the use of dynamic limits for transmission lines

TRE/Penney

6.

Southern Cross Directive 8 - Voltage Support

ERCOT/Bernecker

7.

NOGRR215 Limited Use of RAS

ERCOT/Garcia

8.

NOGRR226 Revision to 5% Transmission Operator (TO) Load Shedding Relay Set Point 

ERCOT/Nitika

9.

NPRR1100 Emergency Switching Solutions for Energy Storage Resources

ERCOT

10.

NPRR1084 Improvements to Reporting of Resource Outages and Derates.

Ian Haley

11.

NPRR1085 Ensuring Continuous Validity of Physical Responsive Capability (PRC) and Dispatch through Timely Changes to Resource Telemetry and Current Operating Plans (COPs).

Lori Simpson

12.

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

ERCOT

13.

Other Business

R. Floyd

14.

 Adjourn

R. Floyd