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.

NOGRR215 Limited Use of RAS

ERCOT/Garcia

6.

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

ERCOT/Nitika

7.

NPRR1100 Emergency Switching Solutions for Energy Storage Resources

ERCOT

8.

NPRR1084 Improvements to Reporting of Resource Outages and Derates.

Ian Haley/Nitika

9.

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

Lori Simpson/Nitika

10.

NPRR1118 Clarifications to the OSA Process

ERCOT Maggio/Woodfin

11.

NOGRR241 Related to NPRR1127, Clarification of ERCOT Hotline Uses

ERCOT Hartmann

12.

Other Business

R. Floyd

13.

 Adjourn

R. Floyd