1.

Antitrust Admonition

R. Floyd

2.

ERCOT Updates and System Operation Report

ERCOT Staff

3.

Texas Reliability Entity Report

Texas RE Staff          Bob Collins

4.

NOGRR1070 Planning Criteria for GTC Exit Solutions – Tabled. No updates required at this time

ERCOT

5.

NOGRR258 Related to NPRR1198, Congestion Mitigation Using Topology Reconfigurations

Alexandra Miller

6.

OTWG Update

Manuel Sanchez

7.

Other Business

R. Floyd

8.

Adjourn

R. Floyd