1.

Antitrust Admonition

C. Moore

9:30 a.m.

2.

Agenda Review and Discussion

C. Moore

9:35 a.m.

3.

Antitrust Training

ERCOT Legal

9:40 a.m.

4.

Approval of Draft February 10, 2009 Meeting Minutes (Vote)

C. Moore

10:00 a.m.

5.

TAC Meeting Update

• RMS Meeting Update

M. Trenary

K. Patrick

10:10 a.m.

6.

Working Group/Task Force Updates

• COPS Communication Working Group (CCWG)
• COPMGRR009, Planned Scheduled Release and Planned Maintenance Outage Notifications (Vote)
• COPMGRR010, Creating Section 12, Renewable Energy Credits (Vote)
• COPS Procedures (Vote)
• Profile Working Group (PWG)
• Settlements and Extracts Working Group (SEWG)
• Endorse SEWG Leadership (Vote)

M. Trenary

E. Podraza

J. Galvin

10:30 a.m.

7.

Uplift Update

A. Bauld

11:15 a.m.

8.

ERCOT Website Posting Standard

A. Deller

11:25 a.m.

9.

ERCOT Updates

• MO Financials
• Nodal COMS

H. Parrish

11:35 a.m.

10.

2008 Congestion Report

I. Flores

11:50 a.m.

11.

Other Business

• SCR755, ERCOT.com Website Enhancements

C. Moore

S. Mingo

12:05 p.m.

Adjourn

C. Moore

12:15 p.m.