1.

Antitrust Guidelines

BJ Flowers

9:00 a.m.

2.

Agenda Review and Discussion

BJ Flowers

9:05 a.m.

3.

Approval of the February 14, 2006 COPS Meeting Minutes (Vote)*

BJ Flowers

9:10 a.m.

4.

March TAC Meeting Update

BJ Flowers

9:15 a.m.

5.

Working Group/Task Force Reports

A. Communications Working Group

• 2006 Goals
• March 2nd CWG meeting update
• ERCOT System Outage Communication Matrix*
• Commercial Guide Update*

B. Data Extracts Working Group

• 2006 Goals

C. Profile Working Group

• Chair and Vice Chair (Vote)*
• LPGRR009 -- Changes to Governing Subcommittee (Vote)*
• COPS Procedures Update (Vote)*
• LPGRR010 -- Load Profile Type Responsibility Change (Vote)*
• PRR Draft -- Approval of Temporary Modification to Annual Validation (Vote)*
• 2006 Goals

D. UFE Task Force

• 2006 Goals

J. Briscoe

  Z. Collard

E. Podraza 

 E. Goff/C. Moore

9:20 a.m.

6.

Project Updates

• Archiving of Market Notices on ERCOT.com
• EMMS Release-4 (RPRS market seminar)
• Fastrak Enhancement Project
• EDW Project

ERCOT

11:00 a.m.

7.

Nodal Transition Plan Task Force Update

• Section 9 Clarification Issues from the Transition Plan Taskforce (TPTF)

ERCOT

11:15 a.m.

8.

Review of COPS Goals and Action Items

BJ Flowers

11:50 a.m.

9.

Schedule Future COPS Meetings and Discussion of Future Topics

• April 28, 2006
• May 23, 2006

BJ Flowers

12:00 p.m.

Adjourn

BJ Flowers

12:00 p.m.