1.

Antitrust Admonition

E. Goff

9:30 a.m.

2.

Market Update: SASM/Manual Override Report (None in May)

ERCOT

9:35 a.m.

3.

Monthly Market Report Discussion

ERCOT

9:45 a.m.

4.

FRRS Follow up Discussion

ERCOT

10:00 a.m.

5.

Revision Requests

NPRR 780 Revise North 345kV Hub Definition

E. Goff

10:15 a.m.

6.

Draft RGRR, Reference Temperatures for Seasonal Net Maximum Sustainable Ratings Definitions

ERCOT

10:30 a.m.

7.

Voltage Profile Discussion

ERCOT

11:00 a.m.

8.

Outage Scheduler Enhancements Project Update

ERCOT

11:30 a.m.

9.

Wind Forecast Issue

E. Goff

11:45 a.m.

10.

Refine the Process for Identifying High Impact Outages re NPRR758, Improved Transparency for Outages Potentially Having a High Economic Impact

E. Goff

12:00 p.m.

11.

RMR Workshop Assignments from WMS

12:15 p.m.

12.

Other Business

E. Goff

12:45 p.m.

13.

Review of Open Action Items

E. Goff

12:50 p.m.

14.

Adjourn

E. Goff

1:00 p.m.

Future Meetings

• July 18, 2016
• August 12, 2016

E. Goff