1.

Antitrust Admonition

L. Starr

9:30 a.m.

2.

Agenda Review

L. Starr

3.

Approval of Draft November 11, 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)
• PRR786, Modifications to EILS Settlement (Vote)
• Profile Working Group (PWG)

M. Trenary

J. Galvin

J. Galvin

E. Podraza

10:00 a.m.

6.

Update: Recent Market Resettlements Mismatched Schedules

L. Starr

11:00 a.m.

7.

ERCOT Updates

• MO Financials
• Nodal COMS

H. Parrish

11:20 a.m.

8.

Working Group 2008 Goals/Accomplishments

L. Starr

11:45 a.m.

9.

Discussion of Working Group Structure

L. Starr

12:00 p.m.

10.

Other Business

• Block Schedule
• Overview: 2009 COPS Leadership Elections

L. Starr

12:20 p.m.

Adjourn

L. Starr

12:30 p.m.