1.

Antitrust Admonition

C. Moore

9:30 a.m.

2.

Agenda Review and Discussion

C. Moore

9:35 a.m.

3.

Approval of Draft March 10, 2009 Meeting Minutes (Vote)

C. Moore

9:40 a.m.

4.

TAC Meeting Update

• RMS Meeting Update

K. Patrick

9:45 a.m.

5.

Working Group/Task Force Updates

• COPS Communication Working Group (CCWG)
• SCR755, ERCOT.com Website Enhancements (Vote)
• Profile Working Group (PWG)
• Settlements and Extracts Working Group (SEWG)
• Market Advanced Readings and Settlements Task Force (MARS TF)

M. Trenary

A. Deller

K. Miller

J. Galvin

K. Scott

10:00 a.m.

6.

Project Prioritization Schedule

T. Anderson

11:00 a.m.

7.

NPRR158, EILS Self-Provision Formula Correction and Clarifications

I. Gonzalez

11:15 a.m.

8.

ERO Billing

A. Deller

11:30 a.m.

9.

Other Business

C. Moore

Adjourn

C. Moore

12:00 p.m.