1.

Antitrust Admonition

H. Basaran

9:30 a.m.

2.

Agenda Review & Roll Call

H. Basaran

3.

Consider Approval of Meeting Minutes

• 2/14/2012 Meeting Minutes (Vote) 

H. Basaran

4.

TAC Meeting Update 

H. Basaran

9:40 a.m.

5.

RMS Meeting Update

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

K. Scott

9:50 a.m.

6.

Antitrust Training

N. Bigbee

10:05 a.m.

7.

ERCOT Updates

10:30 a.m.

• Settlements and Billing Organizational Changes

M. Bauld

• NPRR to Synchronize with PUCT Project 39917, Energy Storage Issues

• 2013 Project Funding Update

T. Anderson

• 1^st Qtr 2012 Unregistered Distributed Generation (DG) Report

D. Tucker

8.

Working Group/Task Force Updates

• Communications and Settlements Working Group (CSWG)

J. Galvin

J. Lee

11:10 a.m.

• Profiling Working Group (PWG)
  • Annual Validation Update to the Profile Decision Tree (Vote)

E. Podraza

9.

Other Business 

H. Basaran

11:40 a.m.

Adjourn

H. Basaran

11:45 a.m.