1.

Antitrust Admonition

L. Starr

9:30 a.m.

2.

Agenda Review

L. Starr

9.35 a.m.

3.

Approval of Draft December 3, 2007 Meeting Minutes (Vote)

L. Starr

9:40 a.m.

4.

December 2007 TAC Meeting Update

• COPS
• RMS
• Distributed Generation Task Force (DGTF)

L. Starr

B. Gross

L. Jones

9:45 a.m.

5.

2008 Elections (Nominations will be taken from the floor)

• COPS Chair (Vote)
• COPS Vice Chair (Vote)

ERCOT Stakeholder

Services

10:15 a.m.

6.

Working Group/Task Force Updates

• COPS Communications Working Group (CCWG)
• Data Extract Working Group (DEWG)
• Profile Working Group (PWG)
• Settlement and Data Aggregation Working Group (SDAWG)
• Demand Response Task Force (DRTF)

C. Moore

J. Galvin

B. Boles

E. Goff

J. Garcia

10:30 a.m.

7.

ERCOT Listserve

A. Deller

11:45 p.m.

Lunch

12:00 p.m.

8.

Nodal Updates

• Commercial Systems
• Early Delivery System 4 Update

R. Chudgar

1:00 p.m.

9.

TRE Fee Collection Guide (Vote)

C. Seely

1:45 p.m.

10.

ERCOT Updates

• Wholesale Batch Operations
• Market Operations Projects

C. Brennan

H. Parrish

2:15 p.m.

11.

New Business

• 2008 Working Group/Task Force Leadership
• 2008 Goals

COPS Chair

2:45 p.m.

Adjourn

3:00 p.m.