1.

Antitrust Admonition

L. Starr

9:30 a.m.

2.

Agenda Review

L. Starr

9.35 a.m.

3.

Approval of Draft January 8, 2008 Meeting Minutes (Vote)

L. Starr

9:40 a.m.

4.

TAC Meeting Update

• COPS
  • TAC Meeting of February 7, 2008
  • TAC Leadership Meeting of February 8, 2008
• RMS

L. Starr

B. Gross

9:45 a.m.

5.

COPS Voting Items

• Endorsement of 2008 Working Group/Task Force Leadership (Vote)
  • COPS Communications Working Group (CCWG)
    • Chair: Michelle Trenary, Tenaska
    • Vice Chair: Jennifer Frederick, Direct Energy
  • Data Extract Working Group (DEWG)
    • Chair: Jim Galvin, Luminant
    • Vice Chair: Heddie Lookadoo, NRG Texas
  • Profile Working Group (PWG)
    • Chair: Ernie Podraza, Direct Energy
    • Vice Chair: Brad Boles, Cirro Group
  • Settlement and Data Aggregation Working Group (SDAWG)
    • Chair: Eric Goff, Constellation
    • Vice Chair:
• PRR720, Texas Regional Entity Fee Methodology Revision (Vote)
• COPMGRR006, Demand Response Solution (Possible Vote)

L. Starr

A. Gallo

J. Garcia

10:15 a.m.

6.

Working Group/Task Force Updates

• CCWG
• DEWG
• SDAWG
• PWG
• DRTF
  • Draft PRR, Demand Response Program
  • Discussion of Long Term Presence of DRTF

M. Trenary

J. Galvin

E. Goff

B. Boles

J. Garcia

11:00 a.m.

Lunch

12:00 p.m.

7.

2008 ERCOT Market Participant Survey

D. Goodman/ D. Taylor

1:00 p.m.

Nodal Updates

• Early Delivery System 4
  • Draft of EDS4 Handbook
  • Delivery Timing of Data Extracts for Testing (Release 8 Handbook)

R. Chudgar

K. Ragsdale

1:45 p.m.

9.

ERCOT Updates

• Market Operations Projects
  • ERCOT Recommendations for Re-Ranking
• 2009 Project Prioritization
• Listserve

H. Parrish

T. Anderson

A. Deller

2:30 p.m.

10.

New Business

• Working Group Expectations

L. Starr

3:35 p.m.

Adjourn

3:45 p.m.