1.

Antitrust Admonition

C. Moore

9:30 a.m.

2.

Agenda Review and Discussion

C. Moore

9:35 a.m.

3.

Approval of Draft Meeting Minutes (Vote)

C. Moore

9:40 a.m.

4.

TAC Meeting Update

• RMS Meeting Update

C. Moore

K. Patrick

9:45 a.m.

5.

Working Group/Task Force Updates

• COPS Communication Working Group (CCWG)
• COPMGRR012, Creating Section 11, Disputes and Data Extract Variances (Vote)
• Profile Working Group (PWG)
• Settlements and Extracts Working Group (SEWG)
  • NPRR179, ERCOT Polled Settlement Load Data (Vote)
• Market Advanced Readings and Settlements Task Force (MARS TF)

M. Trenary

E. Podraza

J. Galvin

C. Opheim

K. Scott

10:00 a.m.

6.

DAM Payment Timeline Market Credit Working Group

L. Starr

10:45 a.m.

7.

NOIE DRG TF Recommendation Settlement of Distributed Renewable Generation (Possible Vote)

D. Tucker

11:15

8.

Registering of Block Load Transfers for NOIEs

A. Deller

11:55 a.m.

9.

Other Business

1. SLA Exception Request August 22, 2009

• Discuss Holding COPS and RMS Meetings on the Same Day

T. Felton

C. Moore

12:10 p.m.

Adjourn

C. Moore

12:30 p.m.