1.

Antitrust Admonition

L. Starr

9:30 a.m.

2.

Agenda Review

L. Starr

3.

Approval of Draft May 13, 2008 Meeting Minutes (Vote)

L. Starr

4.

TAC Meeting Update

• COPS
• RMS

L. Starr

B. Gross

9:40 a.m.

5.

Meeting Facilitation

S. Munson

10:00 a.m.

6.

Working Group/Task Force Updates

• COPS Communication Working Group (CCWG)
• Data Extracts Working Group (DEWG)
• Data Extract and Reports Service Level Agreement (SLA) (Vote)
• Settlement and Data Aggregation Working Group (SDAWG)
• Profile Working Group (PWG)
• LPGRR029, Modification of Time-Of-Use Schedule Approval Process (Vote)
• Draft PRR/NPRR for Time of Use (Vote)

M. Trenary

J. Galvin

E. Goff

B. Boles

10:20 a.m.

7.

Nodal Updates

• Overview of Nodal Project
• New Implementation Date

R. Chudgar

11:00 a.m.

8.

ERCOT Updates

• Update on Missing Extract Data
• Maintenance of Current Systems with Nodal Delay

11:30 a.m.

9.

New Business

12:00 p.m.

Adjourn

12:15 p.m.