1.

Antitrust Admonition

C. Moore

9:30 a.m.

2.

Agenda Review and Discussion

C. Moore

9:35 a.m.

3.

Approval of Draft Meeting Minutes (Vote)

C. Moore

9:40 a.m.

4.

TAC Meeting Update

• RMS Meeting Update

C. Moore

K. Patrick

9:45 a.m.

5.

Working Group/Task Force Updates

• COPS Communication Working Group (CCWG)
• COPMGRR012, Creating Section 11, Disputes and Data Extract Variances (Vote)
• Profile Working Group (PWG)
• LPGRR034, Profile Model Spreadsheets - Calendar Extension and Delete Unused Models (Vote)
• PWG Leadership (Possible Vote)
• Settlements and Extracts Working Group (SEWG)
• SLA Exception Request September 26-27, 2009 (Vote)
• Market Advanced Readings and Settlements Task Force (MARS TF)

M. Trenary

E. Podraza

J. Galvin

K. Scott

10:00 a.m.

6.

TAC Direction: SCR755, ERCOT.com Website Enhancements

M. Trenary

11:00 a.m.

7.

NOIE DRG TF Update

• Draft PRR for Registration Requirements for Distributed Generation Resources Less Than 1MW  -  Recommendation Re: Threshold (Possible Vote)

D. Tucker

11:15 a.m.

8.

ERCOT Update Re: Nodal timeline Re: Data Submission for Data Aggregation and Settlements

M. Bauld

11:40 a.m.

9.

Other Business

C. Moore

Adjourn

C. Moore

12:00 p.m.