1

Antitrust Admonition

ERCOT

9:30 a.m.

2

Election of Officers

ERCOT

9:35 a.m.

3

2005 Accomplishments

J. Briscoe/ A. Deller

9:45 a.m.

4

Review and refine the communication process in place for communication of Operational notices

J. Briscoe

10:00 a.m.

5

Lunch

12:00 a.m.

6

Review and refine the communication process in place for communication of Operational notices - Continued

J. Briscoe

1:00 p.m.

7

COPS Market Guide Review         

1. Review of Ownership
2. Sections to be worked on within

Second quarter.

1. Next conference call for guide

Review.

J. Briscoe / A. Deller

1:30 p.m.

Adjourn

2:30 p.m.