1

Antitrust Admonition

D. Tucker

  1:30 p.m.

2

Agenda Review and Introductions

Team

  1:35 p.m.

3

Continue work on the Task Force recommendation to move the threshold for the distributed generation data submission requirement to 1MW and apply this to all DG, not just DRG.   The following items from the November 2, 2009 meeting are pending resolution: 

1. Finalize data points for NOIE reporting of DG
2. Define the requirements of ERCOT report and update Protocols or Market Guides to define the Parameters to be reported on
3. Draft NPRR for reveiw by COPS

Team

  1:40 p.m.

Break 

3:00 pm 

4

Discussions continued to finish drafting NPRR language for consideration by COPS

 Team

3:15 pm

 5

Recommendations / Next Steps 

4:20 pm 

Adjourn

D. Tucker

  4:30 p.m.