1.

Antitrust Admonition

Julie Thomas

 9:30 PM

2.

Previous Meeting Minutes

Julie Thomas

3.

Aging Projects

.   NOGRR084 -- Daily Grid Ops Report -- In process

    (i).  Update from ERCOT

Discussion

4.

EWS Modification Workshop

.   Final update on survey results

.   EWS Workshop III -- September 29, 2015, 1-4 PM

5.

Load Forecast Distribution Factor Report

.   Update from ERCOT on language changes, SCR impacts

.   Feedback from Market Participants on proposed change to once per day and timing (5:00 AM)

6.

Reports to be Automated

.   Update from ERCOT

.   Review impact analysis

7.

Review of last-known open items list

.   DCTie Schedules

.  List of Marginal Units

.  Historical AS Capacity Monitor data

.  Feedback from participants

.  Update from ERCOT

8.

Review Red-lines of Disclosure Data User Guides

9.

Solar Generation Dashboards and Reports

10.

Report Corrections/Updates

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

·  48-Hour Disclosure Data - Supply curves -- accuracy and alignment with Protocols

11.

Upcoming Changes by ERCOT

12.

Adjourn

12:00 PM