1.

Discussion of open action items

M. Bruce

9:30 a.m.

2.

Creation of TAC wind integration work group

B. Clemenhagen

10:00 a.m.

3.

Placement of CIP AG in TAC structure

J. Brenton

11:00 a.m.

Lunch

12:00 p.m.

4.

Credit Work Group governance

M. Bruce

1:00 p.m.

5.

Region Planning Group governance

M. Bruce

1:30 p.m.

6.

Discussion of Texas Admin proposal to webcast ERCOT meetings

M. Bruce

2:30 p.m.

7.

Report to Oct. 2 TAC/ Next TASOR TF meeting agenda

3:30 p.m.

8.

Other business

3:45 p.m.

Adjourn

4:00 p.m.