1.

Antitrust Admonition

L. Starr

9:30 a.m.

2.

Agenda Review

L. Starr

3.

Approval of Draft October 14, 2008 Meeting Minutes (Vote)

L. Starr

9:40 a.m.

4.

TAC Meeting Update

• COPS
• RMS

L. Starr

B. Gross

9:45 a.m.

5.

Working Group/Task Force Updates

• COPS Communication Working Group (CCWG)
• Data Extracts Working Group (DEWG)/Settlement and Data Aggregation Working Group (SDAWG)
• Profile Working Group (PWG)

J. Frederick

J. Galvin

B. Boles

10:00 a.m.

6.

Market Advanced Readings and Settlements Task Force (MARS TF)

K. Scott

10:45 a.m.

7.

Update: Recent Market Resettlements Mismatched Schedules

L. Starr

11:00 a.m.

8.

TAC Assignment Market Participant Survey

L. Starr

11:30 a.m.

9.

Other Business

L. Starr

11:45 a.m.

Adjourn

L. Starr

12:00 p.m.