1.

Antitrust Admonition

C. Moore

9:30 a.m.

2.

Agenda Review and Discussion

C. Moore

3.

Approval of Draft January 13, 2009 Meeting Minutes (Vote)

C. Moore

4.

TAC Meeting Update

• RMS Meeting Update

C. Moore

K. Patrick

9:45 a.m.

5.

Working Group/Task Force Updates

• Endorsement of 2009 Working Group Leadership (Vote)

• COPS Communication Working Group (CCWG)
• Data Extracts Working Group (DEWG)/Settlement and Data Aggregation Working Group (SDAWG)
• Profile Working Group (PWG)

C. Moore

M. Trenary

J. Galvin

E. Podraza

10:00 a.m.

6.

COPS and WG Goals for 2009 (Vote)

C. Moore

10:45 a.m.

7.

Uplift Update

A. Bauld

11:15 a.m.

8.

ERCOT Updates

• MO Financials
• Nodal COMS

H. Parrish

11:30 a.m.

9.

Working Group Structure

• Create Settlements and Extracts Working Group (SEWG) (Vote)
• Retire DEWG and SDAWG (Vote)

C. Moore

11:45 p.m.

10.

Other Business

• Nodal COMS Data Aggregation Clarification

C. Opheim

12:15 p.m.

Adjourn

C. Moore

12:30 p.m.