1.

Antitrust Admonition

L. Starr

9:30 a.m.

2.

Agenda Review

L. Starr

3.

Approval of Draft February 12, 2008 Meeting Minutes (Vote)

L. Starr

4.

TAC Meeting Update

• COPS
• RMS

L. Starr

B. Gross

5.

ERCOT Antitrust Training

C. Seely

10:00 a.m.

6.

COPS Voting Items

• ERO Fee Assessment and Collection Guide (Vote)
• PRR720, Texas Regional Entity Fee Methodology Revision (Vote)
• 2008 Project Priority List (Vote)
• 2009 Initiatives List (Vote)
• PRR756, Distributed Renewable Generation Modifications (Vote)
• NPRR109, Section 18, Synchronization of Zonal Protocols (Possible Vote)

C. Seely

C. Seely

H. Parrish

H. Parrish

E. Podraza

Market Rules

10:30 a.m.

7.

Working Group/Task Force Updates

• COPS Communication Working Group (CCWG)
• Data Extracts Working Group (DEWG)/Settlement and Data Aggregation Working Group (SDAWG)
• Profile Working Group (PWG)
• Demand Response Task Force (DRTF)

M. Trenary

J. Galvin/

E. Goff

B. Boles

J. Troutman

11:30 a.m.

Lunch

12:30 p.m.

8.

Nodal Updates

• COMS
• Settlement Statements

R. Chudgar

B. Barnes

1:30 p.m.

9.

ERCOT Updates

• ListPlex
• ERCOT Usage Data Loading and Data Aggregation Implementation Update

A. Deller

J. Ashbaugh

2:30 p.m.

10.

New Business

L. Starr

2:45 p.m.

Adjourn

3:00 p.m.