1.

Antitrust Admonition and Agenda Review

J Galvin

9:30 a.m.

2.

COPS Meeting Review

J. Galvin

9:40 a.m.

3.

ERCOT Extract Issues Report

T. Felton

9:45 a.m.

4.

Transaction Date and Data Recorders

J. Lavas

10:00 a.m.

5.

Nodal COMs

J. Lavas

10:15a.m.

6.

EPS Load Data

C. Opheim

10:45 a.m.

7.

UFE Annual Report

C. Opheim

11:00 p.m.

8.

Verifiable Cost Settlement of NOX

J. Galvin

11:30 p.m.

9.

Other Business-  DRG Settlement

ERCOT Staff

12:00 p.m.