1.

Antitrust Admonition

D. McKeever

1:00 p.m.

2.

Agenda Review and Discussion

D. McKeever

1:05 p.m.

3.

Approval of Draft July 13, 2010 Meeting Minutes (Vote)

D. McKeever

1:10 p.m.

4.

TAC Meeting Update

• RMS Meeting Update

K. Patrick

K. Patrick

1:20 p.m.

5.

ERCOT Updates

• 2010 MO Financials

H. Day

1:40 p.m.

6.

Nodal Update

• NPRR253, CRR Balancing Account Invoice and Settlement and Billing Dispute Process (Vote)

J. Galvin

A. Deller

1:50 p.m.

7.

Working Group/Task Force Updates

• Settlements and Extracts Working Group (SEWG)
• COPS Communication Working Group (CCWG)
• Profile Working Group (PWG)
  • LPGRR038, Revisions for Texas Nodal Market Implementation and Synchronization with PRR821, Update of Section 21, Process for Protocol Revision (Vote)
  • LPGRR039, Revisions for Texas Nodal Market Implementation Part Two (Vote)
  • Draft PRR, Weather Responsiveness Determination for Interval Data Recorders (Possible Vote)
• Market Advanced Readings and Settlements Task Force (MARS TF)
• NOIE DRG Task Force

J. Galvin

M. Trenary

E. Podraza

D. Tucker

K. Scott

D. Tucker

2:45 p.m.

8.

Other Business

D. McKeever

4:00 p.m.

Adjourn

D. McKeever

4:30 p.m.