1.

Antitrust Admonition

C. Moore

9:30 a.m.

2.

Agenda Review and Discussion

C. Moore

9:35 a.m.

3.

Approval of Draft April 14, 2009 Meeting Minutes (Vote)

C. Moore

9:40 a.m.

4.

TAC Meeting Update

• RMS Meeting Update

M. Trenary

K. Patrick

9:45 a.m.

5.

Working Group/Task Force Updates

• COPS Communication Working Group (CCWG)
  • COPMGRR011, Updates to include the implementation of Project Number 70006 - 02 Website Enhancements for ERCOT Outages (Vote)
  • SCR755, ERCOT.com Website Enhancements (Vote)
• Profile Working Group (PWG)
  • Annual Validation Update to the Profile Decision Tree (Vote)
• Settlements and Extracts Working Group (SEWG)
  • NPRR158, EILS Self-Provision Formula Correction and Clarifications (Vote)
  • Draft PRR, Stop Late Fees for Defaulted QSEs (Possible Vote)
• Market Advanced Readings and Settlements Task Force (MARS TF)
  • RMGRR075, Advanced Meter Interval Data File Format and Submission (Vote)

M. Trenary

 

K. Miller

 


J. Galvin

M. Bauld

K. Scott

10:00 a.m.

6.

Settlement of Distributed Renewable Generation RE: NOIEs

D. Tucker

11:15 a.m.

7.

Registering of Block Load Transfers for NOIEs

A. Deller

11:35 a.m.

8.

Project Prioritization Schedule

H. Parrish

11:55 a.m.

9.

Other Business

C. Moore

12:25 p.m.

Adjourn

C. Moore

12:30 p.m.