1.

Antitrust Admonition

D. McKeever

9:30 a.m.

2.

Agenda Review and Discussion

D. McKeever

3.

Approval of Draft October 12, 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.

ERCOT Updates

• 2010 MO Financials
• NOIE DG Reporting Format (Vote)
• NPRR278, Emergency Interruptible Load Service (EILS) Modifications to Correct Self-Provision Settlement Equations, to Accommodate Advanced Metering Infrastructure, and other Clarifications  (Vote)

H. Day

D. Tucker

P. Wattles

10:20 a.m.

6.

Nodal Update

• Nodal Implementation Surcharge

J. Galvin

11:00 a.m.

7.

Working Group/Task Force Updates

• Settlements and Extracts Working Group (SEWG)
  • 2011 Service Level Agreement Review (Possible Vote)
• COPS Communication Working Group (CCWG)
  • COPMGRR023, Creating Section 6, Commercial System Model, and Subsection 8.3, Settlement Detail (Possible Vote)
• Profile Working Group (PWG)
• Market Advanced Readings and Settlements Task Force (MARS TF)

J. Galvin

T. Felton

M. Trenary

E. Podraza

K. Scott

11:30 a.m.

8.

Other Business

• 2011 ERCOT Membership

D. McKeever

B. Albracht

12:20 p.m.

Adjourn

D. McKeever

12:30 p.m.