1.

Antitrust Guidelines

BJ Flowers

9:30 a.m.

2.

Agenda Review and Discussion

BJ Flowers

9:35 a.m.

3.

Approval of the October 25, 2005 COPS Meeting Minutes (Vote)*

BJ Flowers

9:40 a.m.

4.

November TAC Meeting Updates

BJ Flowers

9:45 a.m.

5.

Working Group/Taskforce Reports

1. Communications Working Group
   • Email Notification Implementation Plan Update
   • Market Notices and Monthly PRR Implementation Postings
2. Commercial Protocols Review Working Group
   • Discussion on Section 9.5 -- Disputes
   • Pending Protocol Revision Requests
3. Data Extracts Working Group
4. Market Participant Default Taskforce Update

10:00 a.m.

6.

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

B. Day

10:45 a.m.

7.

Project Updates

1. ERCOT.com

S. Egger

11:15 a.m.

8.

Schedule Future COPS Meetings and Discussion of Future Topics

• December 12, 2005

BJ Flowers

12:00 p.m.

9.

Adjourn

BJ Flowers

12:00 p.m.