1.

Antitrust Admonition

H. Basaran

9:30 a.m.

2.

Agenda Review, Discussion, and Roll Call

H. Basaran

3.

Consider Approval of Meeting Minutes

• 9/13/2011 Meeting Minutes (Vote) 

H. Basaran

9:40 a.m.

4.

TAC Meeting Update

• ERCOT Comments to TAC Annual Structural and Procedural Review 

K. Patrick

9:50 a.m.

5.

RMS Meeting Update

K. Patrick

10:15 a.m.

6.

IT Service Availability Metrics and Service Level Agreement (SLA)

• Review 2012 SLA
• SLA Exception Request (Vote) 

T. Felton

10:25 a.m.

7.

Schedule for Upcoming Resettlements- ERCOT Board Approved Price Corrections 

M. Bauld

10:50 a.m.

8.

2012 Block Schedule for Stakeholder Meetings (Possible Vote)

H. Basaran

11:15 a.m.

9.

Working Group/Task Force Updates

• Settlements and Extracts Working Group (SEWG)

J. Galvin

11:30 a.m.

• COPS Communication Working Group (CCWG)

J. Lee

11:40 a.m.

• Market Advanced Readings and Settlements Task Force (MARS TF) 

K. Scott

11:50 a.m.

10.

Other Business

H. Basaran

12:00 p.m.

Adjourn

H. Basaran

12:05 p.m.