1.

Antitrust Admonition

D. McKeever

9:30 a.m.

2.

Agenda Review and Discussion

D. McKeever

9:35 a.m.

3.

Approval of Draft April 13, 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 Financial
• 2011 Project Prioritization List Initial Review

H. Day

10:10 a.m.

6.

Nodal Update

J. Galvin

10:30 a.m.

7.

Working Group/Task Force Updates

• Settlements and Extracts Working Group (SEWG)
• COPS Communication Working Group (CCWG)
  • COPMGRR017, Creating Subsection 8.2, Settlement Statements and Invoices (Vote)
• Profile Working Group (PWG)
  • Annual Validation Update to the Profile Decision Tree Revision (Vote)
• Market Advanced Readings and Settlements Task Force (MARS TF)
• NOIE DRG Task Force
  • RMGRR086, Submission of Distributed Generation Data for Advanced Meters (Possible Vote)

J. Galvin

M. Trenary

E. Podraza

K. Scott

D. Tucker

11:00 a.m.

8.

Other Business

• NPRR227, Termination of Access Privileges to Restricted Computer Systems and Control Systems (Possible Vote)
• Update Zonal Systems Support

D. McKeever

A. Deller

12:00 p.m.

Adjourn

D. McKeever

12:30 p.m.