1.

Antitrust Admonition

T. Doggett

9:30am

2.

Review Agenda

T. Doggett

3.

Approve Meeting Minutes from Jan 9-10 Meeting (Vote)

T. Doggett

4.

Confirm Future Meetings

     - February 6-7, 2006

     - Febuary 20, 2006

T. Doggett

5.

TAC Update

     - TPTF Charter approved with Changes

     - Comments from Parviz Adib

T. Doggett

6.

Status of Requirements Documents for Network Model Management System

S. Grendel

7.

Use of FIP and FOP in the ERCOT Nodal Protocols

R. Spangler

8.

Review of ERCOT Protocol Clarification Requests

     -Review of Section 6 Clarifications

     -Possibly begin review of Section 7 Clarifications

T. Doggett

9.

Other Business

T. Doggett

10.

Adjourn

T. Doggett

5:00pm