1.

Antitrust Admonition

9:30 a.m.

2.

Roll call

3.

Nomination of Chair and Vice Chair

4.

Real Time Generator Voltage Measurement Locations to Match Voltage Profile Study POIs

• NPRR707 required ERCOT to provide, upon request, transmission system voltage at each Generation Resource Point of Interconnection (POI) to the transmission system through ICCP in order to comply with the latest version of NERC VAR-002-3

5.

Discussions on Current Voltage Profile Study

6.

Adjourn

12:00 p.m.