1.

Antitrust Admonition

C. Moore

9:30 a.m.

2.

Agenda Review and Discussion

C. Moore

9:35 a.m.

3.

Approval of Draft Meeting Minutes (Vote)

C. Moore

9:40 a.m.

4.

TAC Meeting Update

• RMS Meeting Update

C. Moore

K. Patrick

9:45 a.m.

5.

Nodal Update

• Discussion of Comments Re: Data Submission for Data Aggregation and Settlements

M. Bauld

10:00 a.m.

6.

Texas Admin Survey

P. Diehl

10:20 a.m.

7.

Working Group/Task Force Updates

• COPS Communication Working Group (CCWG)
• COPS Procedures (Vote)
• Profile Working Group (PWG)
• Settlements and Extracts Working Group (SEWG)
• Analysis of UFE with No Profile Adjustments during Hurricane Ike
• Market Advanced Readings and Settlements Task Force (MARS TF)

P. Castillo

E. Podraza

J. Galvin

C. Opheim

K. Scott

10:30 a.m.

8.

NOIE DRG TF Update

• Draft PRR for Registration Requirements for Distributed Generation Resources Less Than 1MW (Possible Vote)

D. Tucker

11:30 a.m.

9.

Other Business

• 2009 Accomplishments/2010 Goals
• 2010 Leadership

C. Moore

12:00 p.m.

Adjourn

C. Moore

12:15 p.m.