1.

Antitrust Admonition

D. McKeever

9:30 a.m.

2.

Agenda Review, Discussion, and Roll Call

D. McKeever

3.

Consider Approval of Meeting Minutes

• 6/14/2011 Meeting Minutes (Vote) 

D. McKeever

9:40 a.m.

4.

TAC Meeting Update

D. McKeever

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.

Distributed Generation Update on Status of Revision Requests

H. Basaran

10:20 a.m.

8.

Commodities Futures Trading Commission (CFTC) Exemption - Proposals for Settlements and Billing Changes (Possible Vote) 

C. Yager

M. Bauld

10:35 a.m.

9.

Working Group/Task Force Updates

• Settlements and Extracts Working Group (SEWG)

J. Galvin

11:00 a.m.

• COPS Communication Working Group (CCWG)

J. Lee

11:20 a.m.

• Profiling Working Group (PWG) - No Update

E. Podraza

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

K. Scott

11:30 a.m.

10.

Other Business

D. McKeever

11:40 a.m.

Adjourn

D. McKeever

11:45 a.m.

Future COPS Meetings

• August 9, 2011
• September 13, 2011