1.

Antitrust Admonition

L. Starr

9:30 a.m.

2.

Agenda Review

L. Starr

9.35 a.m.

3.

Approval of Draft September 9, 2007 Meeting Minutes (Vote)

L. Starr

9:40 a.m.

4.

TAC Meeting Update

L. Starr

9:50 a.m.

5.

Center for Commercialization of Electrical Technologies

M. Holloway

10:00 a.m.

6.

CCWG Update

C. Moore

10:30 a.m.

7.

DEWG Update

J. Galvin

10:45 a.m.

8.

PWG Update

• LPGRR26 Load Profiles with Three Digits to the Right of the Decimal Point (Vote)
• UFE Analysis Presentation
• Demand Response

B. Boles

C. Opheim

C. Opheim

11:00 a.m.

9.

SDAWG Update

• Nodal Data Extract Requirements (Vote)
• NPRR Verifiable Costs (Vote)

E. Goff

11:30 a.m.

Lunch

12:00 p.m.

10.

PRR720 Update

K. Riordon

1:00 p.m.

11.

Nodal Invoices

B. Barnes

1:15 p.m.

12.

Nodal Update

J. Rasberry

2:15 p.m.

13.

ERCOT Project Update

J. Rasberry

2:40 p.m.

14.

New Business

L. Starr

3:00 p.m.

Adjourn

3:05 p.m.