1.

Antitrust Admonition 

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion 

K. Patrick

3.

Consider Approval of Meeting Minutes (Vote)

• July 20, 2011 

K. Patrick

9:35 a.m.

4.

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

K. Patrick

9:40 a.m.

5.

Public Utility Commission of Texas (PUCT) Update  

T. Harris

9:50 a.m.

6.

Commercial Operations Subcommittee (COPS) Update 

D. McKeever

10:05 a.m.

7.

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

D. Tucker

S. Kulkarni

10:15 a.m.

8.

RMS Voting Items (Possible Vote):

10:30 a.m.

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

S. Tindall

• TX SET Change Controls- (2011 787, 2011 - 788) - TX SET Meeting Page (Click Here) 

D. Rehfeldt

• 2012 Market Test Flight Schedule 

G. Cervenka

9.

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

10:50 a.m.

• Texas Standard Electronic Transaction WG (Texas SET)

D. Rehfeldt

• Market Coordination Team (MCT)

G. Cervenka

• MarkeTrak (MTTF)

J. Landry

• Market Advanced Readings and Settlements (MARSTF)

K. Scott

• Texas Data Transport (TDTWG) 

I. Durham

10.

ERCOT Updates

11:15 a.m.

• IT Incident Report - (See Presentation)

K. Patrick

• Retail SLA Update - ( See Presentation)
  • 2011 Performance

K. Patrick

• Flight 0611 

G. Cervenka

• 2011 Qtr 2 Performance Measures Update  

M. McCarty

11.

Emerging Issues/Critical Upcoming Events/ Other Business

K. Patrick

K. Scott

11:30 a.m.

Adjourn

11:35 p.m.