1.

Antitrust Admonition

Julie Thomas

9: 30 PM

2.

Previous Meeting Minutes

Julie Thomas

3.

Aging Projects

NOGRR084 -- Daily Grid Ops Report

NPRR455 -- CRR Shift Factors

To be discussed by PRS.

Discussion

4.

SCR775

Update from ERCOT

5.

EWS Modification Workshop

Status on survey

Status on streaming solution

Update from ERCOT

6.

NOGRR084

Update from ERCOT

Update from ERCOT

7.

Document Security Classification on MIS

Mike Juricek

8.

Reports to be Discontinued

Completed

Next list of reports to be automated

9.

Review of last-known open items list

Review of feedback

10.

Review Red-lines of Disclosure Data User Guides

Review of feedback

11.

Report Corrections/Updates

·         60-Day Disclosure Data - Zero-Null data in 60-day SCED GRD report

·         48-Hour Disclosure Data - Minimum energy supply curves -- accuracy and alignment with Protocols

12.

Upcoming Changes by ERCOT

13.

Adjourn

12:00 PM

Next Meeting

Tuesday, July 28, 2015 -- On-site -- 9:30 AM-12:00 PM