1.

Antitrust Admonition 

K. Patrick

2.

Agenda Review and Discussion

K. Patrick

3.

Consider Approval of Meeting Minutes (Vote)

• June 22, 2011 

K. Patrick

4.

ERCOT Board of Directors (ERCOT Board) and Technical Advisory Committee (TAC) Updates 

K. Patrick

5.

Public Utility Commission of Texas (PUCT) Update  

R. Reed

6.

Commercial Operations Subcommittee (COPS) Update

D. McKeever

7.

NERC Field Trial for the Elimination of Time Error Correction- Update 

M. Morais

D. Tucker

8.

RMS Voting Items (Possible Vote):

• RMGRR100, Texas SET 4.0 including:  Acquisition and Transfer of Customers from one REP to Another; Meter Tampering Transactional Solution 

G. Cervenka

• TX SET Change Controls- (2011 - 786) Revisions to Implementation Guide- TX SET Meeting Page (Click Here) 

J. Frederick

9.

Working Group (WG) and Task Force (TF) Reports

• Texas Standard Electronic Transaction WG (Texas SET)

J. Frederick

• MarkeTrak (MTTF)

J. Landry

• Market Advanced Readings and Settlements (MARSTF)

K. Scott

• Market Coordination Team (MCT)

G. Cervenka

• Texas Data Transport (TDTWG) 

I. Durham

10.

ERCOT Updates

• IT Incident Report

T. Felton

• Retail SLA Update

T. Felton

• Flight 0611

G. Cervenka

11.

Emerging Issues/Critical Upcoming Events/ Other Business

K. Patrick

K. Scott

Adjourn