1.

Antitrust Admonition

H. Basaran

9:30 a.m.

2.

Agenda Review & Roll Call

H. Basaran

3.

Consider Approval of Meeting Minutes

• 8/14/2012 Meeting Minutes (Vote) 

H. Basaran

4.

TAC Meeting Update 

H. Basaran

9:40 a.m.

5.

Retail Market Subcommittee (RMS) Meeting Update  

RMS Leadership

9:50 a.m.

6.

Pre-Pay Accounts - Method for Paying Small Amounts   

H. Basaran

V. Spells

10:05 a.m.

7.

Notification of Miscellaneous Invoice for ADR on Operating Days May 2, 2007 and May 3, 2007 

M. Tozer

10:25 a.m.

8.

NPRR377, Alternate Inputs to Base Point Deviation Charge - ERCOT Reporting Requirements (Possible Vote) 

M. Tozer

10:35 a.m.

9.

Review Real-Time Settlement Timeline (Possible Vote)

M. Bauld

E. Goff

10:45 a.m.

10.

ERCOT Updates

11:05 a.m.

• IT Service Availability Metrics and Service Level Agreement (SLA) - Update 

T. Felton

11.

Working Group/Task Force Updates

• Communications and Settlements Working Group (CSWG)

J. Galvin

11:15 a.m.

• Profiling Working Group (PWG) 

E. Podraza

12.

Other Business 

• 2013 Block Meeting Schedule

H. Basaran

11:35 a.m.

Adjourn

H. Basaran

11:45 a.m.