1.

Antitrust Admonition

D. McKeever

9:30 a.m.

2.

Agenda Review and Discussion

D. McKeever

3.

Approval of Draft November 9, 2010 Meeting Minutes (Vote)

D. McKeever

9:40 a.m.

4.

TAC Meeting Update

• RMS Meeting Update

D. McKeever

K. Patrick

9:50 a.m.

5.

ERCOT Updates

• 2010 MO Financials
• Settlement System Upgrade
• ILM
• Post-Go-Live Nodal Parking Deck Prioritization

H. Day

T. Anderson

10:20 a.m.

6.

Nodal Update

J. Galvin

11:00 a.m.

7.

Working Group/Task Force Updates

• Settlements and Extracts Working Group (SEWG)
• 2011 Service Level Agreement Review (Vote)
• COPS Communication Working Group (CCWG)
• Profile Working Group (PWG)
• Market Advanced Readings and Settlements Task Force (MARS TF)

J. Galvin

T. Felton

M. Trenary

E. Podraza

K. Scott

11:20 a.m.

8.

Other Business

D. McKeever

12:20 p.m.

Adjourn

D. McKeever

12:30 p.m.