1.

Antitrust Admonition 

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion 

K. Patrick

3.

Consider Approval of Meeting Minutes (Vote)

• Aug 17, 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.

Commercial Operations Subcommittee (COPS) Update 

D. McKeever

9:50 a.m.

6.

Advanced Metering Implementation Team (AMIT) Update  

C. Wright

10:00 a.m.

7.

North American Electric Reliability Corporation (NERC) Field Trial on Time Error Correction - Update

D. Tucker

S. Sharma

10:15 a.m.

8.

RMS Voting Items (Possible Vote):

10:30 a.m.

• RMGRR101, Solution to Stacking 

G. Cervenka

• RMGRR102, Business Process Changes Related to SCR756, Enhancements to the MarkeTrak Application

M. Jones

C. Reed

J. Landry

• NPRR403, Revised FASD Calculation for TX SET Version 4.0 Release 

G. Cervenka

• TX SET Change Controls- (787 - 790) - TX SET Meeting Page (Click Here) 

D. Rehfeldt

9.

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

11:00 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

12:00 a.m.

• IT Incident Report

T. Felton

• Retail Service Level Agreement (SLA) Update

T. Felton

• Secure Socket Layer (SSL) Certificates for Application Programmatic Interface (API) and External Web Services

T. Felton

• Flight 1011

G. Cervenka

• Implementation of NPRR251, Synchronization of PRR845, Definition for IDR Meters and Optional Removal of IDR Meters at a Premise Where an Advanced Meter Can be Provisioned

D. Tucker

11.

Emerging Issues/Critical Upcoming Events/ Other Business

• NPRR351, Calculate and Post Projected Non-Binding LMPs for the Next 15 Minutes
• TNMP Workshop - October 4, 2011
• ONCOR workshop - October 11 - 12, 2011

K. Patrick

12:30 p.m.

 Adjourn

12:45 p.m.