1.

Antitrust Guidelines

BJ Flowers

9:30 a.m.

2.

Agenda Review and Discussion

BJ Flowers

9:35 a.m.

3.

Approval of the February 22nd, 2005  Meeting Minutes  (Vote)*

BJ Flowers

9:40 a.m.

4.

January TAC Meeting Update

BJ Flowers

9:45 a.m.

5.

Working Group/Taskforce Reports

1. Communications Working Group
2. Commercial Protocols Review Working Group
3. Data Extracts Working Group
   • SCR 740 Survey
   • FasTrak Project
   • DEWG ETST (ERCOT Training Sub Team)
4. UFE Taskforce

J. Briscoe
D. Walker
Z. Collard

E. Echols

9:55 a.m.

6.

ERCOT Committee Updates

J. Briscoe/T. Hailu

10:25 a.m.

7.

PRR 548 -- Settlement of Mismatched Inter-QSE Energy Schedules (Market Participant Data Needs)

A. Deller

10:35 a.m.

8.

Settlement Timeline Protocol Language for the Day Ahead Market

K. Ragsdale

10:50 a.m.

Lunch

12:00 p.m.

9.

Project Updates

1. Siebel Upgrade / FasTrak Enhancements (SCR 738) / ERCOT.com
2. EMMS Release 4 Training / Lodestar Upgrade Update
3. Project Priority Discussion

K. Farley

B. Kettlewell

K. Farley

1:00 p.m.

10.

ADR Taskforce Presentation to TAC (Vote)*
(TAC Presentation will be determined during the meeting)

J. Briscoe

1:30 p.m.

11.

PRR 568 -- Change in Initial Settlement from 17 to 10 days

1. Implementation Plan

BJ Flowers

3:00 p.m.

12.

Schedule Future COPS Meetings and Discussion of Future Topics

• April 26, 2005 -- LCRA McKinney Roughs
• May 24, 2005

3:30 p.m.

13.

Adjourn

3:30 p.m.