1.

Antitrust Admonition

D. McKeever

2.

Agenda Review and Discussion

D. McKeever

3.

Approval of Draft August 10, 2010 Meeting Minutes (Vote)

D. McKeever

4.

TAC Meeting Update

• Subcommittees/Working Groups/Task Forces (Possible Vote)
• RMS Meeting Update

D. McKeever

K. Patrick

5.

ERCOT Updates

• 2010 MO Financials
• Benefit Realization on ILM Project Phase I

H. Day

6.

Nodal Update

• NPRR253, CRR Balancing Account Invoice and Settlement and Billing Dispute Process (Vote)

J. Galvin

A. Deller

7.

Working Group/Task Force Updates

• Settlements and Extracts Working Group (SEWG)
• COPS Communication Working Group (CCWG)
  • COP Market Guide (Vote)
• Profile Working Group (PWG)
  • Refresh of ERCOT Load Profile Model Coefficients (Possible Vote)
• Market Advanced Readings and Settlements Task Force (MARS TF)
• NOIE DRG Task Force
  • Sunset of NOIE DRG TF (Vote)

J. Galvin

M. Trenary

E. Podraza

K. Scott

D. Tucker

8.

Other Business

D. McKeever

Adjourn

D. McKeever