1.

Antitrust Admonition

R. Floyd

2.

ERCOT Updates and System Operation Report

ERCOT Staff

3.

Texas Reliability Entity Report

Texas RE Staff

4.

NPRR1070 Planning Criteria for GTC Exit Solutions – Tabled. No updates required at this time

R. Floyd

5.

NPRR1238 Voluntary Registration of Loads with Curtailable Load Capabilities

Golden Spread – Joe Wilson

6.

NOGRR265 Related to NPRR1238, Voluntary Registration of Loads with Curtailable Load Capabilities

Golden Spread – Joe Wilson

7.

HITE List Reminder

R. Floyd

8.

OTWG Update

Manuel Sanchez

9.

Other Business

R. Floyd

10.

Adjourn

R. Floyd