1.

Antitrust Admonition

L. Starr

9:30 a.m.

2.

Agenda Review

L. Starr

9.35 a.m.

3.

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

L. Starr

9:40 a.m.

4.

TAC Meeting Update

• COPS
• RMS

L. Starr

9:50 a.m.

5.

CCWG Update

C. Moore

10:00 a.m.

6.

DEWG Update

J. Galvin

10:20 a.m.

7.

PWG Update

• LPGRR028, Load Profiling Guide Cleanup, Corrections and Update (Vote)
• Demand Response Update

B. Boles

10:45 a.m.

8.

SDAWG Update

• Verifiable Cost Manual

E. Goff

11:25 a.m.

Lunch

12:00 p.m.

9.

PRR720 Update

K. Riordon

1:00 p.m.

10.

ERCOT Usage Data Loading and Data Aggregation

J. Ashbaugh

1:10 p.m.

11.

Nodal Invoices

B. Barnes

1:30 p.m.

12.

PRR for EDS3 LFS Test Settlement

B. Barnes

2:00 p.m.

13.

Nodal Update

J. Rasberry

2:30 p.m.

14.

ERCOT Project Update

J. Rasberry

2:40 p.m.

15.

New Business

• 2007 Accomplishments
• 2008 Schedule

L. Starr

2:50 p.m.

Adjourn

3:00 p.m.