1.

Antitrust Admonition

D. McKeever

9:30 a.m.

2.

Agenda Review and Discussion

D. McKeever

3.

Approval of Draft September 14, 2010 Meeting Minutes (Vote)

D. McKeever

9:40 a.m.

4.

TAC Meeting Update

• RMS Meeting Update

D. McKeever

K. Patrick

9:50 a.m.

5.

TAC Subcommittee Structure

D. McKeever

10:10 a.m.

6.

ERCOT Updates

• 2010 MO Financials
• Review of Draft NOIE DG Reporting Format
• Retail Testing
• LSE Data

H. Day

D. Tucker

J. Ashbaugh

10:20 a.m.

7.

Nodal Update

J. Galvin

10:35 a.m.

8.

Working Group/Task Force Updates

• Settlements and Extracts Working Group (SEWG)
• 2011 Service Level Agreement Review (Possible Vote)
• COPS Communication Working Group (CCWG)
• COPMGRR022, Updating Section 10, Extracts and Reports (Possible Vote)
• Profile Working Group (PWG)
• LPGRR041, Distributed Generation (DG) to Sync with NPRR208 Language Effective on Nodal Go-Live Urgent  (Vote)
• Market Advanced Readings and Settlements Task Force (MARS TF)
• Timeline for LSE File Delivery to ERCOT for Settlement

J. Galvin

T. Felton

M. Trenary

E. Podraza

K. Scott

E. Echols

10:45 a.m.

9.

Other Business

• 2011 ERCOT Membership

D. McKeever

B. Albracht

11:50 a.m.

Adjourn

D. McKeever

12:00 p.m.