1.

Antitrust Admonition

M. Carter

9:30 a.m.

2.

ROS Meeting Report

S. Looney

3.

OTWG Discussion

M. Spinner

4.

For Language Review:

• NOGRR162, Process for Resolving Real-Time Data Discrepancies
• NOGRR164, Alignment with NPRR792, Removing Special Protection System (SPS) and adding Remedial Action Scheme (RAS)

• NPRR792, Changing Special Protection System (SPS) to Remedial Action Scheme (RAS)
• PGRR051, Alignment with NPRR792, Changing Special Protection System (SPS) to Remedial Action Scheme
• NPRR776, Voltage Set Point Communication

 All

5.

2016 UFLS Survey Findings—correction to original spreadsheet

M. Carter

6.

Draft 2017 Ancillary Service Methodology

N. Mago

7.

Outage Scheduler

D. Caufield

8.

Texas RE Report

• Standards Updates

Texas RE

9.

System Operations Report

ERCOT

10.

Future Meetings

• October 20, 2016
• November 17,2016

Adjourn

M. Carter