1.

Antitrust Admonition

M. Trenary

9:30 a.m.

2.

Agenda Review and Discussion

M. Trenary

9:35 a.m.

3.

Approval of Draft Meeting Minutes (Vote)

M. Trenary

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)
  • COPMGRR014, Synchronization of Commercial Operations Market Guide with PRR804, Revisions to Section 21 Appeal Process (Vote)
• Profile Working Group (PWG)
  • LPGRR033, Synchronization of Load Profiling Guide with PRR804, Revisions to Section 21 Appeal Process (Vote)
• Settlements and Extracts Working Group (SEWG)
  • UFE Settlement Impacts
  • SLA Exception Request  August 22, 2009 (Vote)
• Market Advanced Readings and Settlements Task Force (MARS TF)

P. Castillo

E. Podraza

J. Galvin

T. Felton

K. Scott

10:00 a.m.

6.

DAM Payment Timeline Market Credit Working Group

L. Starr

11:20 a.m.

7.

NOIE DRG TF Update

• Draft PRR for Registration Requirements for Distributed Generation Resources Less Than 1MW (Possible Vote)

D. Tucker

11:30 a.m.

8.

Registering of Block Load Transfers for NOIEs

A. Deller

11:50 a.m.

9.

Market Operations

• 2010 PPL Update
• MO Project Financials Update

H. Day

12:10 p.m.

10.

Other Business

M. Trenary

12:25 p.m.

Adjourn

M. Trenary

12:30 p.m.