1.

Antitrust Admonition

D. McKeever

9:30 a.m.

2.

Agenda Review, Discussion, and Roll Call

D. McKeever

3.

Consider Approval of Meeting Minutes

• 7/12/2011 Meeting Minutes (Vote) 

D. McKeever

9:40 a.m.

4.

TAC Meeting Update

K. Patrick

9:50 a.m.

5.

RMS Meeting Update

K. Patrick

10:00 a.m.

6.

ERCOT Updates

• IT Service Availability Metrics

T. Felton

10:10 a.m.

7.

ERCOT Implementation of NPRR221, Day-Ahead Market and Real-Time Market Default Allocation Changes

• Default Uplift Invoice 

M. Bauld

10:35 a.m.

8.

ERCOT Implementation of Price Corrections Due to Software Error

M. Bauld

11:00 a.m.

9.

COPMGRR026, Reducing the Frequency of the Unregistered Distributed Generation Reports- (Possible Vote) 

H. Basaran

11:30 a.m.

10.

Non-Registered Distributed Generation Report for 2011, 2nd QTR

D. Tucker

11:45 a.m.

11.

TAC Retreat- Update

D. McKeever

H. Basaran

12:00 p.m.

12.

Working Group/Task Force Updates

• Settlements and Extracts Working Group (SEWG)

J. Galvin

12:10 p.m.

• 8/1/2011 Statement Reposting

M. Bauld

12:20 p.m.

• COPS Communication Working Group (CCWG)

J. Lee

12:30 p.m.

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

K. Scott

12:40 a.m.

13.

Other Business

D. McKeever

12:40 a.m.

Adjourn

D. McKeever

12:45 a.m.