1.

Antitrust Admonition

L. Starr

9:30 a.m.

2.

Agenda Review

L. Starr

9.35 a.m.

3.

Approval of Minutes

L. Starr

9:40 a.m.

4.

TAC Meeting Update

L. Starr

9:45 a.m.

5.

PWG Update

B. Boles

10:00 a.m.

6.

CCWG Update

C. Moore

10:15 a.m.

7.

SDAWG

• Nodal DDL Update - Commercial Operations Extracts
• Data Extract Issues

E. Goff

A. Smallwood

10:45 a.m.

8.

DAM Invoice Task Force Update

M. Trenary

11:15 a.m.

Lunch

9.

ERCOT Project Update

• Review of 2008 Priority Planning

A. Martinez

R. Chudgar

1:00 p.m.

10.

CRR Balancing Account Resettlement

B. Barnes

1:45 p.m.

Adjourn

2:00 p.m.