1.

Antitrust Guidelines / Review Agenda / Introduction

Z. Collard

9:30 a.m.

2.

Group Approval of December 1, 2005  Meeting Notes

Z. Collard

9:35 a.m.

3.

Election of Officers

•  Current Nominations
•  Review of duties of Chair and Vice Chair
•  Nominations from the floor
•  DEWG Voting

Z. Collard

 J.Lavas

9:45 a.m.

4.

COPS Update

Z. Collard

10:15 a.m.

5.

RMS Update

Z. Collard

10:20 a.m.

6.

DEWG 2006 Home @ ERCOT.com

2006 DEWG Chair

10:25 a.m.

7.

Status Update - 2005 projects:

•  Carry over update on 2005/2006 projects
•  PRR577 - Availability of Aggregated Load Data by TDSP
•  SCR743 - QSE Dispute Extract

Z. Collard

 J. Briscoe

10:30 a.m.

8.

Ancillary Services Extract Feedback

ERCOT

10:45 a.m.

9.

Un-Retiring ESI IDs in ERCOT systems for out of sync ESI IDs

• PRR634 ESI IDs Incorrectly Placed Into Inactive Status  Update
• DEV Process Update

ERCOT and MPs

11:05 a.m.

10.

Potential Load Loss

 J. Lavas

11:15a.m.

11.

COPS Market Guide Review

• Extracts and Reports Section Responsibilities
• DEWG ETST working with CWG

J. Briscoe

11:30a.m.

Lunch

12:00 noon

12.

2005 Accomplishments Review

Z. Collard

01:00 p.m.

13.

2006 Goals Review

2006 DEWG Chair

01:15 p.m.

14.

Market Notice: Informational -- 997 Report Enhancements

• Service provider access questions

2006 DEWG Chair

01:45 p.m.

15.

Review bill determinants for L* batch extracts

ERCOT

02:00 p.m.

16.

ERCOT System Outage

• Extract Impacts

ERCOT

02:15 p.m.

17.

DEWG Meeting Efficiency & Improvement

J. Lavas

03:05 p.m.

18.

New Business

DEWG

03:10 p.m.

19.

Next Meeting’s Agenda Reminders

ERCOT

03:15 p.m.

20.

Review 2006 Meeting Calendar

• February 16, 2006
• March 16, 2006   

03:20 p.m.

21.

Adjourn DEWG

03:30 p.m.