1.

Antitrust Admonition

H. Basaran

9:30 a.m.

2.

Agenda Review & Roll Call

H. Basaran

3.

Consider Approval of Meeting Minutes

• 2/12/2013 Meeting Minutes (Vote)

H. Basaran

4.

TAC Meeting Update

H. Basaran

9:40 a.m.

5.

Retail Market Subcommittee (RMS) Meeting Update

K. Scott

9:50 a.m.

6.

ERCOT Updates

10:00 a.m.

• IT Service Availability Metric

T. Felton

7.

NPRR509, Shortened RTM Settlement Timeline

• Metric for Next Steps (Possible Vote) 

H. Basaran

10:30 a.m.

8.

NOGRR084, Daily Grid Operations Summary Report (Vote) 

H. Basaran

11:00 a.m.

9.

Working Group/Task Force Updates

11:30 a.m.

• Communications and Settlements Working Group (CSWG)

J. Galvin

J. Lee 

• Profiling Working Group (PWG)

E. Echols

J. Lee

• Future of Market Information System (MIS) Users Group (MISUG) (Vote)

E. Goff

10.

Other Business 

H. Basaran

12:00 p.m.

Adjourn

H. Basaran

12:05 p.m.