1.

Call to Order and Antitrust Admonition

Doug Evans

9:30 AM

2.

Updates on ROS, TAC

All

9:35 AM

3.

Off nominal transformer paper follow up

All

9:40 AM

4.

Contingency definitions

Woody Rickerson

10:00 AM

5.

0% Available Points Reports follow up

All

11:00 AM

6.

TAC approved naming convention document follow up

J. Teixeira

11:15 AM

7.

MGRR0013 validation rule update

Trish Miller

11:30 AM

8.

Lunch

All

12:00 PM

9.

Informational presentation on changes for the ICCP handbook due to nodal protocol revisions

Kevin McGarrahan

1:00 PM

10.

List of 20 most voltage critical busses

Alex Sills

1:30 PM

11.

Annual review in October of the Telemetry Standards protocol section 3.10.7.5 (1) and the State Estimator Performance Standard 3.10.9(1)

All

1:45 PM

12.

SOTE to have the latest contingency analysis results available

All

2:15 PM

13

Clarification of NOMCR help ticket resolution

ERCOT

2:45 PM

14.

Other Items and future meetings

3:00 PM

Adjourn

3:30 PM