1.

Antitrust Admonition

M. Carter

2.

ROS Meeting Report

M. Carter

3.

For Impact Analysis Review:

• NOGRR162, Process for Resolving Real-Time Data Discrepancies

M. Carter

4.

For Language Review:

· NPRR799, Updates to Outages of Transmission Facilities

· NPRR776, Voltage Set Point Communication

 All

5.

Texas RE Report

Standards Updates

Texas RE

6.

System Operations Report

ERCOT

7.

Other Business/Information

• NOGRR165, Emergency Operations Plans as Required by NERC Reliability Standards
• NOGRR166, Daily Grid Operations Summary Reports

M. Carter

Adjourn

M. Carter

Future Meetings

• November 17,2016
• December 15,2016