1.

Antitrust Admonition

D. McKeever

9:30 a.m.

2.

Agenda Review, Discussion, and Roll Call

D. McKeever

3.

Consider Approval of Meeting Minutes

• 5/10/2011 Meeting Minutes (Vote)

D. McKeever

9:35 a.m.

4.

TAC Meeting Update

D. McKeever

9:40 a.m.

5.

RMS Meeting Update

K. Patrick

9:50 a.m.

6.

ERCOT Updates

• Business Integration Update
  • Parking Deck Impact Assessments (IAs) (Vote)
  • 2012 Project Prioritization Schedule (Vote) 

T. Anderson

10:00 a.m.

• IT Service Availability Metrics

T. Felton

10:30 a.m.

• Resettlement Notification Update

M. Bauld

10:50 a.m.

• Nodal Settlement System Upgrade Update

D. Moldenhour

11:00 a.m.

7.

Distributed Generation Update

• Draft NPRR, Reducing the Frequency of the Unregistered Distributed Generation Reports Required by Protocol (Possible Vote)
• Draft COPMGRR, Reducing the Frequency of the Unregistered Distributed Generation Reports (Possible Vote)

H. Basaran

11:10 a.m.

8.

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

C. Yager

M. Bauld

11:30 a.m.

9.

Working Group/Task Force Updates

• Settlements and Extracts Working Group (SEWG)

J. Galvin

12:00 p.m.

• Market Information System  Users Group (MISUG)

J. Ashbaugh

12:10 p.m.

• COPS Communication Working Group (CCWG)

J. Lee

12:30 p.m.

• Profiling Working Group (PWG)

E. Podraza

12:40 p.m.

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

K. Scott

12:50 p.m.

10.

Other Business

D. McKeever

1:00 p.m.

Adjourn

D. McKeever

1:05 p.m.