1.

Antitrust Admonition

D. McKeever

9:30 a.m.

2.

Agenda Review, Discussion, and Roll Call

D. McKeever

3.

Consider Approval of Meeting Minutes

• 8/9/2011 Meeting Minutes (Vote) 

D. McKeever

9:40 a.m.

4.

TAC Meeting Update

K. Patrick

9:50 a.m.

5.

RMS Meeting Update

K. Patrick

10:00 a.m.

6.

IT Service Availability Metrics and Service Level Agreement

• Market Notice:  Upgrading all SSL Certificates for API users to 2048-bit RSA keys 

T. Felton

10:10 a.m.

7.

ERCOT Implementation of NPRR221 and NPRR320

• System Changes
• Uplift
• Re-settlements Pending Approval 

M. Bauld

10:35 a.m.

8.

Approval of Withdrawal of COPMGRR026, Reducing the Frequency of the Unregistered Distributed Generation Reports- (Vote) 

S. Mingo

11:00 a.m.

9.

Working Group/Task Force Updates

• Settlements and Extracts Working Group (SEWG)

J. Galvin

11:10 p.m.

• COPS Communication Working Group (CCWG)

J. Lee

11:20 p.m.

• Market Advanced Readings and Settlements Task Force (MARS TF) 

K. Scott

11:30 a.m.

10.

Other Business

D. McKeever

11:40 a.m.

Adjourn

D. McKeever

11:45 a.m.