Agenda item

Responsible

Time

1. 

Introductions & Antitrust Admonition

Ryan Thomason

9:30-9:35

2. 

Election of New DEWG Chair & Vice Chair

OPEN

9:35-10:00

3. 

Working Group Procedures

• Update scope and goals to reflect new COPS reporting structure (approval by COPS when completed)

Chair Nominee

10:00-11:00

4. 

Outstanding 2004 Issues/Items

• See attached spreadsheet

Judy Briscoe

11:00-11:20

BREAK

11:20-11:30

5. 

2005 Goals & Priorities

Chair Nominee

11:30-12:00

 Lunch

12:00-1:00

6. 

Continuation of 2005 Goals

Chair Nominee

1:00-1:30

7. 

RMS Update

Ryan Thomason /    BJ Flowers

1:30-1:40

8. 

COPs Update

• Info posted on website
• Communication Conference
• Implementation team for Sect. 9  

Judy Briscoe

1:40-1:50

BREAK   

1:50-2:00

9. 

TNMP Full TDSP ESI ID Extract & RCSO Report

• Discuss what caused corrupt file on 01/04/05 (TNMP)
• Discuss why report did not post on 12/24/04 (RCSO)

ERCOT

2:00-2:10

10.  

SCR 740 (SCR 727 Phase II)

• Discuss TAC project update

ERCOT

2:10-3:15

11.

New Business

• Identify items/reports to be discussed at next meeting

DEWG Members

3:15-3:20

12.   

Review Action Items

Chair Nominee

3:20-3:30

13.   

Adjourn

Chair Nominee

3:30