1.

Antitrust Admonition

D. McKeever

9:30 a.m.

2.

Agenda Review, Discussion, and Roll Call

D. McKeever

3.

Consider Approval of Meeting Minutes

• 11/8/2011 Meeting Minutes (Vote) 

D. McKeever

9:40 a.m.

4.

TAC Meeting Update 

 D. McKeever

9:45 a.m.

5.

RMS Meeting Update

K. Patrick

9:55 a.m.

6.

IT Service Availability Metrics and Service Level Agreement (SLA)

• 2012 SLA (Possible Vote) 

T. Felton

10:05 a.m.

7.

ERCOT Settlement Re-write - Status Update 

ERCOT

10:30 a.m.

8.

NPRR347, Single Daily Settlement Invoice and Updates to Credit Calculations, including addition of a Minimum Collateral Exposure Component -  Status Update 

ERCOT

10:50 a.m.

9.

Working Group/Task Force Updates

• Settlements and Extracts Working Group (SEWG)
  • NPRR419, Revise Real-Time Energy Imbalance and RMR Adjustment Charge (Possible Vote) 

J. Galvin

11:10 a.m.

• COPS Communication Working Group (CCWG)
  • COPMGRR028, Synchronization with NPRR374, Modification of SCR Process and Urgency Requirements (Possible Vote) 

J. Lee

11:30 a.m.

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

K. Scott

11:50 a.m.

• Profiling Working Group (PWG)
  • LPGRR045, Synchronization with NPRR374, Modification of SCR Process and Urgency Requirements (Possible Vote) 

E. Podraza

12:00 p.m.

11.

Other Business 

D. McKeever

12:20 p.m.

Adjourn

D. McKeever

12:25 p.m.