1.

Antitrust Admonition

• Introductions
• Approve June 9, 2009 MARS Meeting Notes

K. Scott

10:00 am

2.

Update on RMGRR075 ~ RMGRR075 Advanced Meter Interval Data File Format and Submission

• Approved by RMS on June 10, 2009
• Approved by TAC as submitted by RMS on July 9, 2009

K. Scott

10:15 am

3.

PR80027_Project Implementation Plan status report

H. Day

10:20 am

4.

Timeline of events to be completed pre / post TDSPs sending in the 814_20s Load Profile changes for AMS and the .LSE files

C. Meiners

10:30 am

5.

Any updates on changes needed to ERCOT’s process to support 15 minute AMS load / generation data ~ See Key Documents

• New DDL (s)
• Reports
• Extracts
• Web Services

J. Ashbaugh

10:45 am

6.

Discuss and develop a transition plan to manage high volumes of 814_20s (approximate volume 750,000 by November 2009) to change load profile assignments for AMS Provisioned meters follow ERCOT’s system implementation (Brainstorming session)

Team

11:00 am

7.

Next Steps for Taskforce and Meeting Schedule ~ open Action Items

Team

11:50 am

Adjourn

12:00 pm