1.

R. Comstock

9:00 a.m.

2.

Discussion of Voting Items Carried Over from May 5th Meeting (Possible Vote)

R. Comstock

10:00 a.m.

3.

Approval of TAC ADR Task Force Meeting Minutes from 4/22/05 

S. McClendon

10:05 a.m.

4.

Discussion of ADR Issues (Vote)*

• Introductions
• Scope & Relevant Protocols, PURA, and PUC Rules

S. McClendon

10:10 a.m.

• Retail Data Variance and Wholesale Settlement Brief

B. Day

10:20 a.m.

• Interpretations of Protocol
  • ERCOT’s
  • TXU’s

S. McClendon

11:00 a.m.

• ERCOT Perspective

A. Gallo

11:15 a.m.

• Discussion of Legal Perspectives

B. Jones
R. Thomason 
TEAM
OPUC -- L. Pappas

11:30 a.m.

12:00 p.m.

• Introduction to Issues, Advantages, and Disadvantages of the Interpretations

S. Claiborn-Pinto 

1:00 p.m.

• Issues, Advantages, and Disadvantages of the Interpretations

S. Claiborn-Pinto

1:20 p.m.

• Discussion, Questions and Answers

S. Claiborn-Pinto
S. McClendon

2:20 p.m.

5.

Adjourn

Read Comstock

3:30 p.m.