1.

Antitrust Guidelines

BJ Flowers

9:30 a.m.

2.

Agenda Review and Discussion

BJ Flowers

9:35 a.m.

3.

Approval of the January 27, 2005 Draft  Meeting Minutes  (Vote)*

BJ Flowers

9:40 a.m.

4.

2005 ERCOT Stakeholder Meeting Support

R. Gruber

9:45 a.m.

5.

2004 Top 10 COPS Working Group Accomplishments

BJ Flowers

10:05 a.m.

6.

January TAC Meeting and Leadership Retreat Update

BJ Flowers

10:15 a.m.

7.

Working Group Reports

1. Communications Working Group
   •  2005 Working Group Chair/Vice Chair Approval (Vote)*
   • Scope Document (Vote)*
2. Commercial Protocols Review Working Group
   • 2005 Working Group Chair/Vice Chair Approval (Vote)*
   • Scope Document (Vote)*
3. Data Extracts Working Group
• COPS Recommendation for the Submission of PRR on TDSP Load Extract (Vote)*
• Scope Document (Vote)*

J. Briscoe



D. Walker



Z. Collard

10:30 a.m.

8.

PRR 548 -- Discussion of Changes for Settlement of Mismatched Inter-QSE Energy Schedules

A. Deller

11:30 a.m.

Lunch

12:00 noon

9.

Tenaska / Direct Energy Ancillary Services Resettlement Procedures

ERCOT

1:00 p.m.

10.

PRR 568 -- Change in Initial Settlement from 17 to 10 days (Vote)*

B. Day

1:20 p.m.

11.

ADR Taskforce Update

BJ Flowers

2:15 p.m.

12.

ERCOT Committee Updates

J. Briscoe

2:45 p.m.

13.

Project Updates

• EMMS Release 4.0 -- Communications/Training

P. Feuerbacher

3:00 p.m.

14.

Schedule Future COPS Meetings and Discussion of Future Topics

• March 22, 2005
• April 26, 2005

BJ Flowers 

3:15 p.m.

15.

Adjourn

BJ Flowers 

3:30 p.m.