1.

Antitrust Admonition

BJ Flowers

9:30 a.m.

2.

Agenda Review and Discussion

BJ Flowers

9:35 a.m.

3.

Approval of the June 27, 2006 COPS Meeting Minutes (Vote)*

BJ Flowers

9:40 a.m.

4.

June TAC Meeting Update

BJ Flowers

9:45 a.m.

5.

Nodal Settlement and Statement

• Delta and Statement Design Follow-up (Including Nodal Settlement Statement Mock-Up) *
• Content of Nodal Statement Summary and Detail (Vote) *

B. Barnes

9:50 a.m.

6.

Profile Working Group Update*

• LPGRR007, IDR Requirement Changes (Vote)*

E. Podraza

11:00 a.m.

7.

UFE Task Force Report

E. Goff / C. Moore

11:30 a.m.

Lunch

12:00 p.m.

8.

COPS Communications Working Group Update

• COPMGRR002, Unplanned Outage Communication Process, CBA, and Updated Impact Analysis (Vote)

J. Briscoe

1:00 p.m.

9.

DEWG Update

• Screen Scraping Issue

Z. Collard

2:00 p.m.

10.

Project Updates

• Posting of Information

A. Martinez

2:30 p.m.

11.

Review of COPS 2006 Goals

BJ Flowers

3:00 p.m.

12.

Schedule Future COPS Meetings and Discussion of Future Topics

• July 26, 2006 (Workshop)
• August 21, 2006 (Afternoon, Transition Workshop)
• August 22, 2006
• September 26, 2006

BJ Flowers

3:15 p.m.

Adjourn

BJ Flowers

3:30 p.m.