1.

Antitrust Admonition       

H. Basaran

9:30 a.m.

2.

Agenda Review & Roll Call

H. Basaran

9:35 a.m.

3.

Consider Approval of Meeting Meetings

• 06/11/2013 Meeting Minutes (Vote)

H. Basaran

9:40 a.m.

4.

TAC Meeting Update

• Annual TAC and TAC Subcommittee Structure Review Update

H. Basaran

9:45 a.m.

5.

Future Steps for Reducing the Settlement Timeline Further

• Austin Energy Proposal
• Schedule Settlement Timeline Workshop

10:00 a.m.

6.

Retail Market Subcommittee (RMS) Meeting Update

RMS Leadership

10:20  a.m.

7.

COPS Procedures (Vote)

H. Basaran

10:30 a.m.

8.

2^nd Qtr. Unregistered Distributed Generation (DG) Report

H. Basaran

10:40 a.m.

9.

ERCOT Updates                        

10:45 a.m.

• IT Service Availability Metric

• SLA Exception Request (Vote)

T. Felton

T. Felton

• Results of Simultaneous Feasibility Test (SFT)  Defect Analysis

M. Tozer

• Nodal Surcharge and Alternative Dispute Resolution (ADR) Miscellaneous Invoices

M. Tozer

10.

Working Group/Task Force Updates

11:20 a.m.

• Communications and Settlements Working Group (CSWG)

J. Galvin

• Profile Working Group (PWG)

o   Annual Validation Revised Schedule Update

E. Echols

• Market Information System User Group (MISUG)

o   Confirm MISUG Leadership (Vote)

E. Goff

11. 

Other Business

H. Basaran

11:50 a.m.

Adjourn

H. Basaran

12:00 p.m.