1.

Antitrust Admonition

L. Starr

9:30 a.m.

2.

Agenda Review

L. Starr

3.

Approval of Draft March 11, 2008 Meeting Minutes (Vote)

L. Starr

4.

TAC Meeting Update

• COPS
• RMS

L. Starr

B. Gross

5.

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)
• LPGRR030, Distributed Renewable Generation Modifications (Possible URGENT) (Vote)
• PRR756, Distributed Renewable Generation Modifications   CBA (Possible Vote)

M. Trenary

J. Galvin

E. Goff

E. Podraza

10:00 a.m.

6.

COPS Voting Items

• NPRR110, Section 20, Synchronization of Zonal Protocols (Possible Vote)
• NPRR114, Section 11, Synchronization of Zonal Protocols (Possible Vote)

ERCOT Market Rules

11:15 a.m.

Lunch

12:00 p.m.

7.

COPS Procedures

A. Boren

1:00 p.m.

8.

Nodal Updates

• Go-live Availability and Manual Items
• Dispute Resolution
• Implementation of Credit WG

R. Chudgar

1:15 p.m.

9.

ERCOT Updates

• Extract Delays
• UFE
• BENA
• Settlement Links, DDL

C. Opheim

I. Flores/I. Gonzalez

J. Ashbaugh

2:15 p.m.

10.

New Business

L. Starr

3:15 p.m.

Adjourn

3:30 p.m.