1.

Antitrust Admonition

H. Basaran

9:30 a.m.

2.

Agenda Review & Roll Call

H. Basaran

3.

Consider Approval of Meeting Minutes

• 5/8/2012 Meeting Minutes (Vote) 

H. Basaran

4.

TAC Meeting Update 

H. Basaran

9:40 a.m.

5.

RMS Meeting Update 

R. Bevill

9:50 a.m.

6.

ERCOT Updates

10:05 a.m.

• Settlement System Upgrade Project - Update on Timeline

D. Moldenhour

• IT Service Availability Metrics and Service Level Agreement (SLA) - Update

T. Felton

7.

Working Group/Task Force Updates

• Communications and Settlements Working Group (CSWG)

J. Galvin

10:35 a.m.

• Profiling Working Group (PWG) 

E. Podraza

• Market Advanced Readings and Settlements Task Force (MARS TF)

R. Bevill

8.

Other Business

H. Basaran

11:05 a.m.

Adjourn

H. Basaran

11:10 a.m.