1.

Antitrust Admonition

L. Starr

9:30 a.m.

2.

Agenda Review

L. Starr

9.35 a.m.

3.

Approval of Minutes (Vote)

L. Starr

9:40 a.m.

4.

TAC Meeting Update

• COPS Update
• RMS Update

L. Starr

9:50 a.m.

5.

CCWG Update

• Extracts and Reports COPMGRR05 (Vote)

C. Moore

10:00 a.m.

6.

PWG Update

• PLGRR023, Removal of Gray-Highlighted Text (Vote)
• LPGRR025 Model Spreadsheets for Flat Profile Types (Vote)

B. Boles

10:30 a.m.

7.

SDAWG Update

• NPRR078 Simplifying the Dispute Process (Possible Vote)
• Format for Data Extracts CSV or XML

E. Goff

11:00 a.m.

8.

DEWG Update

J. Galvin

11:30 a.m.

9.

PRR720 Update

K. Riordon

11:45 a.m.

Lunch

12:00 p.m.

10.

Nodal Invoices

B. Barnes

1:00 p.m.

11.

Nodal Update

J. Rasberry

1:30 p.m.

12.

ERCOT Project Update

J. Rasberry

2:00 p.m.

Adjourn

2:30 p.m.