1.

Antitrust Admonition

L. Starr

9:30

2.

Agenda Review

L. Starr

9.35

3.

Approval of Minutes

L. Starr

9:40

4.

TAC Meeting Update

L. Starr

9:45

5.

PWG Update

• LPGRR020 - Annual Validation Resolution Target (Vote)*
• Annual Validation 2007 Update (Vote)*
• Round 2 Sampling

E. Podraza

ERCOT Staff

10:00

6.

CCWG Update

• Meeting Update 

C. Moore

11:00

7.

SDAWG

• PRR715, Simplifying the Dispute Process (Vote)
• NPRR for Disputes (Vote)
• EILS Resettlement (Vote)

E. Goff

11:15

Lunch

8.

ERCOT Project Update

A. Martinez

R. Chudgar

1:00

9.

Nodal DA Invoice TF

M. Trenary

1:30

10.

Credit Working Group and Impacts on Settlement

C. Yager

2:00

Ajourn

2:30

Future COPS Meetings

• May 8, 2007
• June 11, 2007