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)
  • COPMGRR013, Update to Section 3, Organizational Structure (Vote)
  • SCR755, ERCOT.com Website Enhancements (Vote)
• Profile Working Group (PWG)
• Settlements and Extracts Working Group (SEWG)
• Market Advanced Readings and Settlements Task Force (MARS TF)

M. Trenary

E. Podraza
J. Galvin
K. Scott

10:00 a.m.

6.

2010 Project Prioritization List (Vote)

H. Parrish

11:10 a.m.

7.

NOIE DRG TF Recommendation - Settlement of Distributed Renewable Generation (Possible Vote)

D. Tucker

11:30 a.m.

8.

UFE Report

C. Opheim

11:45 a.m.

9.

Registering of Block Load Transfers for NOIEs

A. Deller

12:15 p.m.

10.

Other Business

C. Moore

Adjourn

C. Moore

12:30 p.m.