1.

Antitrust Admonition

H. Basaran

9:30 a.m.

2.

Agenda Review & Roll Call

H. Basaran

3.

Consider Approval of Meeting Minutes

• 6/14/2012 Meeting Minutes (Vote) 

H. Basaran

4.

TAC Meeting Update 

H. Basaran

9:40 a.m.

5.

RMS Meeting Update

• Time Error Correction Update 

R. Bevill

K. Scott

9:50 a.m.

6.

ERCOT Updates

10:05 a.m.

• Settlement System Upgrade Project Update on Timeline

T. Anderson

• IT Service Availability Metrics and Service Level Agreement (SLA) - Update 

T. Felton

• 2^nd Quarter 2012 Unregistered Distributed Generation (DG) Report

D. Tucker

7.

Working Group/Task Force Updates

• Communications and Settlements Working Group (CSWG)

J. Galvin

10:35 a.m.

• Profiling Working Group (PWG) 

E. Podraza

8.

Other Business 

H. Basaran

11:05 a.m.

Adjourn

H. Basaran

11:10 a.m.