1.

Antitrust Admonition

R. Floyd

2.

ERCOT Updates and System Operation Report

ERCOT Staff

3.    

Texas Reliability Entity Report

Texas RE Staff

4.

SCR 821 Voltage Set Point Target Information for Distribution Generation Resource (DGR) or Distribution Energy
Storage Resource (DESR)

D. Kunkel

5.

NOGRR215 Limited Use of RAS

ERCOT/Garcia

6.

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

ERCOT/Nitika

7.

NPRR1084 Improvements to Reporting of Resource Outages and Derates.

Ian Haley/Nitika

8.

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

ERCOT Nitika

9.

NPRR1118 Clarifications to the OSA Process

ERCOT Maggio/Woodfin

10.

NPRR1133 and PGRR101 Clarify responsibilities of the DC Tie Facility owner and DCTO with respect to model data

ERCOT John Schmall

11.

Load Shed Survey Update

ERCOT Rochie

12.

NPRR1132 Hot Weather Operating Limits

ERCOT Solis

13.

Future OWG Meetings

R. Floyd

14.

Other Business

R. Floyd

15.

 Adjourn

R. Floyd