• Antitrust Admonition
• Introductions and Agenda Overview
• Review and Approve July 24th Meeting Notes
• Business Annual Validation Matrix Status Update
  • Review Business AV counts by TDSP
  • Finalize AV process to exclude ESIs below certain demand level thresholds
• Review DG Assignment Instructions
• Proposals to indicate AMS metering for >700kW/kVA with 4CP billing:
  • Creating New Profiles
  • Modification to Premise Type
  • Transactional recommendation to indicate AMS meter with 4CP or NCP
  • Use of existing BUS profile with unique "NWS"
• Review Draft NPRR & RMGRR Which Eliminates the IDR Meter Requirement and ERCOT IDR Requirement Report
• Preparation for AMS/IDR Meter Workshop II (1pm on September 1^st after RMS?)
• Other Items

Adjourn