1.

Antitrust Admonition

L. Starr

9:30 a.m.

2.

Agenda Review

L. Starr

3.

Approval of Draft June 10, 2008 Meeting Minutes (Vote)

L. Starr

4.

TAC Meeting Update

• COPS
• RMS

L. Starr

B. Gross

9:40 a.m.

5.

Working Group/Task Force Updates

• COPS Communication Working Group (CCWG)
• COPS Procedures (Vote)
• Data Extracts Working Group (DEWG)
• ERCOT Outage Update
• Settlement and Data Aggregation Working Group (SDAWG)
• Profile Working Group (PWG)

M. Trenary

J. Galvin

E. Goff

B. Boles

10:00 a.m.

6.

AMIT Update

• PRR766, Interim Solution for 15-Minute Settlement of Advanced Meters (Vote)
• NPRR136, Interim Solution for 15-Minute Settlement of Advanced Meters (Vote)

E. Goff

11:00 a.m.

7.

Nodal Updates

R. Chudgar

11:45 a.m.

8.

ERCOT Updates

12:00 p.m.

9.

Other Business

L. Starr

Adjourn

L. Starr

12:30 p.m.