1.

Antitrust Guidelines

BJ Flowers

9:30 a.m.

2.

Election of 2006 COPS Chair and
Vice-Chair (Vote)*

Ann Boren

9:35 a.m.

3.

Agenda Review and Discussion

2006 COPS Chair

9:40 a.m.

4.

Approval of the November 14  2005
COPS Meeting Minutes (Vote)*

2006 COPS Chair

9:45 a.m.

5.

January TAC Meeting Updates

2006 COPS Chair

9:50 a.m.

6.

Discussion on 2006 Goals and
Objectives for COPS

• Review 2005 Accomplishments
• Profiling Working Group Status

2006 COPS Chair

10:00 a.m.

7.

Working Group/Taskforce Reports

A. Communications Working Group

• Commercial Market Guide (Review and approval
  of guide and outline) (Vote)*
• Review of E-Mail Lists for Market Notices

 B. DEWG Working Group

• 2006 Chair for DEWG (Vote)*
• 867 RCSO Report Discontinuation (Possible Vote)*

C. Commercial Protocols Review Working Group

• Pending Protocol Revision Requests

D.  UFE Taskforce

• Discussion on recent UFE levels

E. Market Participant Default Taskforce Update

J. Briscoe

 
 Z. Collard

D. Walker 

 2006 COPS Chair

 

T. Hailu

10:30 a.m.

8.

ERCOT Storage Outage Impacts

• Update on Extracts and Reports
• Contingencies for Future Outages

2006 COPS Chair

11:30 a.m.

Lunch

12:00 a.m.

9.

Project Updates

1. PRR568 Update -- Change Initial Settlement from 17 days to 10 days
2. PRR638 Update -- Change Invoice Due Date from 16 Calendar Days to 5 Business Days
3. PRR599 -- Notification of Mismatched Inter-QSE Energy Schedules

 ERCOT

1:00 p.m.

10.

Nodal Transition Plan Task Force -- Role of COPS

2006 COPS Chair

1:30 p.m.

11.

Schedule Future COPS Meetings and Discussion of Future Topics

• February 14, 2006
• March 14, 2006

2006 COPS Chair

2:00 p.m.

Adjourn

2006 COPS Chair

2:15 p.m.