1.

Antitrust Admonition

D. McKeever

9:30 a.m.

2.

Agenda Review and Discussion

D. McKeever

9:35 a.m.

3.

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

D. McKeever

9:40 a.m.

4.

Antitrust Training

ERCOT Legal

9:45 a.m.

5.

TAC Meeting Update

• RMS Meeting Update

D. McKeever K. Patrick

10:05 a.m.

6.

Nodal Update

• EILS Settlement Process for Nodal (Possible Vote)

J. Galvin

10:20 a.m.

7.

Working Group/Task Force Updates

• Settlements and Extracts Working Group (SEWG)
• COPS Communication Working Group (CCWG)
• Profile Working Group (PWG)
  • LPGRR036, Delete Document Control Section (Vote)
• Market Advanced Readings and Settlements Task Force (MARS TF)
• NOIE DRG Task Force
  • Draft COPMGRR, Creating Subsection 10.3, Unregistered Distributed Generation Reports (Possible Vote)
  • Draft RMGRR for NOIE DRG (Possible Vote)

J. Galvin

M. Trenary

E. Podraza

K. Scott

D. Tucker

10:45 a.m.

8.

Other Business

• Nodal Dispute Process
• Office 2007 Standard for Ercot.com

D. McKeever

A. Deller

T. Felton

11:45 p.m.

9.

Adjourn

D. McKeever

12:15 p.m.