1.

Antitrust Admonition

D. McKeever

9:30 a.m.

2.

Agenda Review, Discussion, and Roll Call

D. McKeever

3.

Consider Approval of Meeting Minutes

• 10/11/2011 Meeting Minutes (Vote) 

D. McKeever

9:40 a.m.

4.

TAC Meeting Update

• RMS/COPS Comments to TAC Annual Structural and Procedural Review 

K. Patrick

9:50 a.m.

5.

RMS Meeting Update

K. Patrick

10:15 a.m.

6.

IT Service Availability Metrics and Service Level Agreement (SLA)

• 2012 SLA (Possible Vote) 

T. Felton

10:25 a.m.

7.

Transition Associated with NPRR391, Shortening RTM Settlement and Payment Timeline and Eliminate ACH as a Mode of Payment 

M. Bauld

10:50 a.m.

8.

NPRR419, Revise Real-Time Energy Imbalance and RMR Adjustment Charge (Possible Vote)

• Possible Assignment to SEWG 

M. Bauld

11:10 a.m.

9.

3^rd Qtr Unregistered Distributed Generation (DG) Report

D. Tucker

11:30 a.m.

10.

Working Group/Task Force Updates

• Settlements and Extracts Working Group (SEWG)
  • SEWG Nodal Settlement Guide (Vote) 

J. Galvin

11:40 a.m.

• COPS Communication Working Group (CCWG)

J. Lee

11:50 a.m.

• Market Advanced Readings and Settlements Task Force (MARS TF) 

K. Scott

12:00 p.m.

• Profiling Working Group (PWG)

E. Podraza

12:10 p.m.

11.

Other Business 

D. McKeever

12:20 p.m.

Adjourn

D. McKeever

12:25 p.m.