1.

Antitrust Admonition

L. Starr

9:30 a.m.

2.

Agenda Review

L. Starr

3.

Approval of Draft April 8, 2008 Meeting Minutes (Vote)

L. Starr

4.

Review of COPS Procedures

A. Boren

9:45 a.m.

5.

TAC Meeting Update

• COPS
• RMS

L. Starr

B. Gross

10:15 a.m.

6.

Working Group/Task Force Updates

• COPS Communication Working Group (CCWG)
• Data Extracts Working Group (DEWG)
  • Data Extract and Reports Service Level Agreement (SLA) (Vote)
• Settlement and Data Aggregation Working Group (SDAWG)
• Profile Working Group (PWG)
  • Annual Validation Updates (Vote)
  • PRR756, Distributed Renewable Generation Modifications Settlements Risk Assessment

M. Trenary

J. Galvin

E. Goff

B. Boles

C. Opheim

10:30 a.m.

7.

Ancillary Service Obligation in the Day-Ahead Market (DAM)

M. Trenary

11:45 a.m.

8.

Nodal Updates

• Training

T. Hailu

12:00 p.m.

9.

ERCOT Updates

• EDS4

K. McGettigan

12:15 p.m.

10.

New Business

12:40 p.m.

Adjourn

12:45 p.m.