1.

Antitrust Admonition

C. Moore

9:30 a.m.

2.

Agenda Review and Discussion

C. Moore

9:35 a.m.

3.

Approval of Draft Meeting Minutes (Vote)

C. Moore

9:40 a.m.

4.

TAC Meeting Update

• RMS Meeting Update

C. Moore

K. Patrick

9:45 a.m.

5.

Working Group/Task Force Updates

• COPS Communication Working Group (CCWG)
  • COPMG Outline Update
• Profile Working Group (PWG)
  • LPGRR035, Addition of Time Of Use Schedules (TOUS) to Profiles with Interval Data Recorder (IDR) Meter Data Type Codes for Advanced Meters (Vote)
  • PWG Vice Chair (Vote)
• Settlements and Extracts Working Group (SEWG)
• Market Advanced Readings and Settlements Task Force (MARS TF)

M. Trenary

E. Podraza

J. Galvin

K. Scott

10:00 a.m.

6.

NOIE DRG TF Update

• Draft PRR for Registration Requirements for Distributed Generation Resources Less Than 1MW (Possible Vote)

D. Tucker

11:00 a.m.

7.

ERCOT Updates

• Nodal Timeline Re: Data Submission for Data Aggregation and Settlements

M. Bauld

11:30 a.m.

8.

Other Business

• 2009 Accomplishments/2010 Goals
• COPS Procedures
• 2010 ERCOT Membership Record Date/Segment Elections
• 2010 COPS Meeting Dates

C. Moore

B. Albracht

12:15 p.m.

Adjourn

C. Moore

12:30 p.m.