1.

Antitrust Guidelines

BJ Flowers

9:30 a.m.

2.

Agenda Review and Discussion

BJ Flowers

9:35 a.m.

3.

Approval of the July 26, 2005 COPS Meeting Minutes (Vote)*

BJ Flowers

9:40 a.m.

4.

TAC Quarterly Leadership and August TAC Meeting Update

BJ Flowers

9:45 a.m.

5.

Working Group/Taskforce Reports

1. Communications Working Group
2. Commercial Protocols Review Working Group
3. Data Extracts Working Group
   *DEWG Recommendations for Projects to be Completed in 2005
   • PRR577 - Availability of Aggregated Load Data by TDSP (Vote)*
   • SCR743 - QSE Dispute Extract (Vote)*
4. Market Participant Default Taskforce Update

J. Briscoe

D. Walker

Z. Collard

T. Hailu/K. Hobbs

10:00 a.m.

6.

PRR 568 - Change Initial Settlement from 17 to 10 days

1. Channel Zero Data Extracts Publication Update
2. Preliminary Observations (IDR Data Loading / UFE)

B. Day

10:45 a.m.

7.

Settlement Invoice Timeline Discussions

L. Stanfield

11:15 a.m.

8.

RMS Referral - Un-Retiring ESI IDs

BJ Flowers 

11:30 a.m.

Lunch

12:00 noon

9.

Settlement Timeline Protocol Language for the Day Ahead Market (Possible Vote)*

BJ Flowers

1:00 p.m.

10.

Project Updates

1. Zero Charge Elimination
2. Modified Competitive Solution
3. ERCOT.com Update

P. Feuerbacher

 T. Hailu

2:30 p.m.

11.

New Business

1. Shadowing Issues Regarding TCE Uplift

J. Briscoe

3:00 p.m.

12.

Schedule Future COPS Meetings and Discussion of Future Topics

• September 27, 2005
• October 25, 2005

BJ Flowers

3:15 p.m.

13.

Adjourn

BJ Flowers

3:30 p.m.