1.

Antitrust Admonition

L. Starr

9:30 a.m.

2.

Agenda Review

L. Starr

3.

Approval of Draft August 12, 2008 Meeting Minutes (Vote)

L. Starr

9:40 a.m.

4.

TAC Meeting Update

• TAC Retreat
• Hurricane Ike
• COPS
• RMS

C. Moore

K. Miller

L. Starr

B. Gross

9:50 a.m.

5.

Working Group/Task Force Updates

• COPS Communication Working Group (CCWG)
  • COPMGRR007, Creating Section 3, Organizational Structure (Vote)
  • COPMGRR008, Alignment of Appendix A with Data Extracts and Reports Service Level Agreement (SLA) (Vote)
• Data Extracts Working Group (DEWG)/Settlement and Data Aggregation Working Group (SDAWG)
• Profile Working Group (PWG)
  • LPGRR031, Profile Decision Tree Changes for Distributed Renewable Generation URGENT  (Vote)

M. Trenary

J. Galvin

B. Boles

10:45 a.m.

Lunch

12:00 p.m.

6.

SCR750 Upgrade ERCOT’s Systems so Users Can Upgrade to Internet Explorer 7.0 and Beyond (Possible Vote)

ERCOT

1:00 p.m.

7.

2009 PPL (Vote)

T. Anderson /

H. Parrish

1:15 p.m.

8.

Market Advanced Readings and Settlements Task Force (MARS TF)

K. Scott

1:30 p.m.

9.

Review of EILS Contract Payment

M. Bauld

1:50 p.m.

10.

Discussion of Recent Market Resettlements Mismatched Schedules

L. Starr

2:10 p.m.

11.

TAC Assignment Market Participant Survey

L. Starr

2:30 p.m.

12.

Other Business

L. Starr

2:50 p.m.

Adjourn

L. Starr

3:00 p.m.