1.

Antitrust Admonition

L. Starr

9:30 a.m.

2.

Agenda Review

L. Starr

3.

Approval of Draft July 8, 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)
• Data Extracts Working Group (DEWG)/Settlement and Data Aggregation Working Group (SDAWG)
• Profile Working Group (PWG)

M. Trenary

J. Galvin

B. Boles

10:00 a.m.

6.

AMIT Update

L. Starr

11:00 a.m.

7.

PRR743, TCR Transition to CRR (Possible Vote)

M. Bauld

11:10 a.m.

8.

Other Business

• 2008 COPS Goals/TAC Leadership Meeting

L. Starr

11:45 p.m.

Adjourn

L. Starr

12:00 p.m.