1.

Antitrust Admonition

D. McKeever

9:30 a.m.

2.

Agenda Review and Discussion

D. McKeever

9:35 a.m.

3.

Approval of Draft January 12, 2010 Meeting Minutes (Vote)

D. McKeever

9:40 a.m.

4.

TAC Meeting Update

• RMS Meeting Update

D. McKeever K. Patrick

9:45 a.m.

5.

2010 COPS Working Group Leadership Endorsement (Vote)

• COPS Communication Working Group (CCWG)
• 2010 Chair Michelle Trenary, Tenaska
• 2010 Vice Chair Jim Lee, Direct Energy
• Profiling Working Group (PWG)
• 2010 Chair Ernie Podraza, Direct Energy
• 2010 Vice Chair Ed Echols, Oncor
• Settlements and Extracts Working Group (SEWG)
• 2010 Chair Jim Galvin, Luminant
• 2010 Vice Chair Heddie Lookadoo, NRG Texas

D. McKeever

10:00 a.m.

6.

Nodal Update

• EILS Settlement Process for Nodal (Possible Vote)
• Options for Invoicing EILS in Nodal
• Oct 2010 Jan 2011 EILS Contract Period Zonal/Nodal Overlap

J. Galvin

M. Bauld

10:15 a.m.

7.

Working Group/Task Force Updates

• Settlements and Extracts Working Group (SEWG)
• COPS Communication Working Group (CCWG)
• COPMGRR016, Update to Section 12, Renewable Energy Credits due to PRR 808, Clean-up and Alignment of RECs Trading Program Language with PUCT Rules (Possible Vote)
• Profile Working Group (PWG)
• Market Advanced Readings and Settlements Task Force (MARS TF)
• NOIE DRG Task Force
• NPRR208, Registration and Settlement of Distributed Generation (DG) Less Than One MW (Vote)
• PRR845, Definition for IDR Meters and Optional Removal of IDR Meters at a Premise Where an Advanced Meter Can be Provisioned (Possible Vote)

J. Galvin

M. Trenary

E. Podraza

K. Scott

D. Tucker

10:45 a.m.

8.

Other Business

• UFE Allocation for AMS Meters

D. McKeever

J. Lee

11:45 p.m.

Adjourn

D. McKeever

12:00 p.m.