1.

Antitrust Admonition

D. McKeever

9:30 a.m.

2.

Agenda Review and Discussion

D. McKeever

9:35 a.m.

3.

Approval of Draft March 9, 2010 Meeting Minutes (Vote)

D. McKeever

9:40 a.m.

4.

TAC Meeting Update

• RMS Meeting Update

D. McKeever K. Patrick

9:50 a.m.

5.

Nodal Update

• Market Trials for Phase 4 Status Update
• Guiding Principles of the Nodal Market (Vote)

J. Galvin

D. McKeever

10:00 a.m.

6.

Working Group/Task Force Updates

• Settlements and Extracts Working Group (SEWG)
• COPS Communication Working Group (CCWG)
• Profile Working Group (PWG)
• Market Advanced Readings and Settlements Task Force (MARS TF)
• NOIE DRG Task Force
• RMGRR086, Submission of Distributed Generation Data for Advanced Meters (Possible Vote)

J. Galvin

M. Trenary

E. Podraza

K. Scott

D. Tucker

10:40 a.m.

7.

PRR846, Deadlines for Initiating Alternative Dispute Resolution (Possible Vote)

NPRR213, Deadlines for Initiating Alternative Dispute Resolution (Possible Vote)

D. McKeever

11:40 a.m.

8.

Other Business

• API File Size Constraints
• 2011 Project Prioritization List (PPL) Process

D. McKeever

A. Deller

T. Anderson

12:00 p.m.

9.

Adjourn

D. McKeever

12:30 p.m.