1.

Antitrust Admonition

L. Starr

9:30 a.m.

2.

Agenda Review

L. Starr

9.35 a.m.

3.

Approval of Draft May 8, 2007 Meeting Minutes (Vote*)

L. Starr

9:40 a.m.

4.

Small Resettlements (Vote*)

L. Starr

9:45 a.m.

5.

TAC Meeting Update

• RMS Update
• COPS Update

B. Gross

L.Starr

9:50 a.m.

6.

CCWG Update

• COPMGRR003, Section 4, Market Notice Communication Process (Vote*)

C. Moore

10:00 a.m.

7.

SDAWG

• Nodal Reports and Extracts

E. Goff

ERCOT

10:20 a.m.

8.

PWG Update

• DLC Discussion
• Profile Decimal Resolution for Settlement  

B. Boles

C. Moore

10:45 a.m.

Lunch

12:00 p.m.

9.

Nodal Update

R. Chudgar

1:00 p.m.

10.

ERCOT Project Update

• Approval of 2008 Project Priority (Vote*)

A. Martinez

1:30 p.m.

Adjourn

2:30 p.m.