1.

Antitrust Admonition

D. McKeever

9:30 a.m.

2.

Agenda Review and Discussion

D. McKeever

9:35 a.m.

3.

Approval of Draft June 8, 2010 Meeting Minutes (Vote)

D. McKeever

9:40 a.m.

4.

TAC Meeting Update

• RMS Meeting Update

D. McKeever

K. Patrick

9:50 a.m.

5.

ERCOT Updates

• 2010 MO Financials

H. Day

10:10 a.m.

6.

Nodal Update

J. Galvin

10:20 a.m.

7.

Working Group/Task Force Updates

• Settlements and Extracts Working Group (SEWG)
  • Retail API
• COPS Communication Working Group (CCWG)
  • COPMGRR018, Updates to References of IDR and/or IDR Meter in the Commercial Operations Market Guide Due to the Proposed Definition of IDR Meter in PRR845 (Vote)
  • COPMGRR020, Creating Subsection 10.3, Unregistered Distributed Generation Reports (Vote)
  • COPMGRR021, Market Participant Market Notice Process (Vote)
• Profile Working Group (PWG)
  • Draft NPRR, Suspension of Annual Profile ID Validation with Advanced Meter Deployment (Possible Vote)
• Market Advanced Readings and Settlements Task Force (MARS TF)
• NOIE DRG Task Force

J. Galvin

T. Felton

M. Trenary

E. Podraza

K. Scott

D. Tucker

10:50 a.m.

8.

Other Business

• Verifiable Cost Update

D. McKeever

H. Lookadoo

12:00 p.m.

Adjourn

D. McKeever

12:30 p.m.