1.

Antitrust Admonition

Julie Thomas

9: 30 AM

2.

Previous Meeting Minutes

Julie Thomas

3.

Aging Projects

NOGRR084 -- Daily Grid Ops Report -- In process

·   Update from ERCOT

Discussion

4.

Reports to be Automated

Update from ERCOT

Review impact analysis

5.

Review of last-known open items list

60-Day Disclosure Data, zero/null data -- Update from ERCOT

Load Forecast Distribution Factor report -- Update from ERCOT

Status reported to COPS:

DCTie Schedules -- closed until NPRR submitted

List of Marginal Units -- closed until NPRR submitted

Historical AS Capacity Monitor data -- closed until NPRR submitted

6.

Review Red-lines of Disclosure Data User Guides

Feedback from participants

7.

48-Hour Disclosure Data Discussion

Review and discussion of presentation

8.

Upcoming Changes by ERCOT

9.

Other Business

EWS Workshop III

This afternoon, Tuesday, September 29, 2015 1:30- 4 PM Room 168 and WebEx

10.

Adjourn

12:00 PM