1.

Antitrust Admonition

M. Trenary

9:30 a.m.

2.

Agenda Review and Discussion

M. Trenary

9:35 a.m.

3.

Approval of Draft Meeting Minutes (Vote)

M. Trenary

9:40 a.m.

4.

TAC Meeting Update

• RMS Meeting Update

M. Trenary

K. Patrick

9:45 a.m.

5.

Nodal Update

• Parking Deck
• SCR755, ERCOT.com Website Enhancements (Vote)

T. Anderson

M. Trenary

10:00 a.m.

6.

Working Group/Task Force Updates

• COPS Communication Working Group (CCWG)
• COPMGRR015, Creating Section 8, ERCOT Settlement and Invoice Process (Vote)
• COPMGRR016, Update to Section 12, Renewable Energy Credits Due to PRR 808, Clean-up and Alignment of RECs Trading Program Language with PUCT Rules (Vote)
• Profile Working Group (PWG)
• Settlements and Extracts Working Group (SEWG)
• Data Extracts SLA (Vote)
• Market Advanced Readings and Settlements Task Force (MARS TF)
• NOIE DRG Task Force

M. Trenary

E. Podraza

J. Galvin

T. Felton

K. Scott

D. Tucker

10:30 a.m.

7.

2009 Accomplishments

M. Trenary

11:30 a.m.

8.

Other Business

• 2010 Leadership
• 2010 Goals

M. Trenary

11:45 p.m.

Adjourn

M. Trenary

12:00 p.m.