1.

Antitrust Admonition

D. McKeever

9:30 a.m.

2.

Agenda Review and Discussion

D. McKeever

3.

Approval of Meeting Minutes (Vote)

• December 7, 2010
• January 11, 2011

D. McKeever

9:40 a.m.

4.

TAC Meeting Update

• RMS Meeting Update

D. McKeever

K. Patrick

9:50 a.m.

5.

ERCOT Updates

• 2011 Project Portfolio Update
• Parking Deck Prioritization (Vote)
• NPRR311, Correction of Wind Adjust Formula to Account for Daylight Savings Time (Possible Vote)
• Unregistered DG Report
• RUC Start Type/Implementation of NPRR272, Definition and Participation of Quick Start Generation Resources
• Presentation on Interval Data c Cuts

T. Anderson

D. Tucker

D. Tucker

M. Bauld

D. Tucker/

J. Ashbaugh

10:00 a.m.

6.

Nodal Settlement Update

J. Galvin

11:30 a.m.

7.

Working Group/Task Force Updates

• Settlements and Extracts Working Group (SEWG)
• 2010 Accomplishments
• 2011 Goals (Possible Vote)
• COPS Communication Working Group (CCWG)
• 2010 Accomplishments
• 2011 Goals (Possible Vote)
• Profiling Working Group (PWG)
• LPGRR042. Updating of Weather Sensitivity Assignment, Suspension of Annual Validation for Advanced Meters, Addition of Load Research Sampling Documents, and Removal of Unused TOUS Codes (Vote)
• LPGRR044, Addition of Distributed Generation (DG) Load Profiles (Vote)
• 2010 Accomplishments
• 2011 Goals (Possible Vote)
• NOIE DRG TF Accomplishments
• Market Advanced Readings and Settlements Task Force (MARS TF)
• 2010 Accomplishments
• 2011 Goals (Possible Vote)
• Confirmation of Working Group Leadership (Vote)

J. Galvin

M. Trenary

E. Podraza

D. Tucker

K. Scott

D. McKeever

11:50 a.m.

8.

Other Business

D. McKeever

12:50 p.m.

Adjourn

D. McKeever

1:00 p.m.