1.

Antitrust Admonition

S. Looney

9:30 a.m.

2.

ROS Meeting Report

S. Looney

3.

Data Needed for ERCOT Compliance with IRO-010 & TOP-003

ERCOT

4.

For Language Review:

• NOGRR162, Process for Resolving Real-Time Data Discrepancies
• NPRR776, Voltage Set Point Communication
• NPRR792, Changing Special Protection System (SPS) to Remedial Action Scheme (RAS)
• NOGRR164, Alignment with NPRR792, Removing Special Protection System (SPS) and adding Remedial Action Scheme (RAS)
• NPRR790, Addition of Phase Angle Limits to the Network Operations Model

 All

5.

2016 UFLS Survey Findings

ERCOT

6.

Texas RE Report

Standards Updates

Texas RE

7.

System Operations Report

ERCOT

8.

Future Meetings

• September 22, 2016
• October 20, 2016

9.

Adjourn

S. Looney