1.

Antitrust Guidelines

BJ Flowers

9:30 a.m.

2.

Agenda Review and Discussion

BJ Flowers

9:35 a.m.

3.

Approval of the January 24, 2006 COPS Meeting Minutes (Vote)*

BJ Flowers

9:40 a.m.

4.

January TAC Meeting / TAC retreat Update

BJ Flowers

9:45 a.m.

5.

ERCOT Meeting Management

• Antitrust Training
• Meeting Management Survey Results
• Working Groups and Taskforces

T. Hailu

10:00 a.m.

6.

Discussion on 2006 Goals and Objectives for COPS

• 2006 Goals
• Review of COPS working groups and their goals
• Profiling Working Group Status

BJ Flowers

10:40 a.m.

7.

Working Group/Task Force Reports

1. Communications Working Group
   
   • Election of working group chair / vice chair*
   • Update on Feb 8th meeting on ERCOT communication of Market notices
   • Commercial Market Guide
2. DEWG Working Group
3. Commercial Protocols Review Working Group
   1. Pending Protocol Revision Request
   2. Discussion on the continued need for the working group*
4. UFE Taskforce
   1. Election of working group chair / vice chair*
   2. Report on UFE TF conference call  

J. Briscoe

 Z. Collard

D. Walker

 
UFE TF Chair

11:00 a.m.

Lunch

12:00 p.m.

8.

Project Updates

1. PRR 568/638 -- Update on transition of PRR568 and proposed implementation of PRR638
2. ERCOT.com -- Archiving of market notices
3. The 2006 ERCOT Project Priority List
4. Ancillary Service Resettlement -- PUCT Docket No. 31058
5. EMMS Release-4 (RPRS market seminar)
6. Fastrak Enhancement Project

 ERCOT

1:00 p.m.

9.

Nodal Transition Plan Task Force Update

ERCOT

1:30 p.m.

10.

Schedule Future COPS Meetings and Discussion of Future Topics

• March 14, 2006
• April 28, 2006

BJ Flowers

2:00 p.m.

Adjourn

BJ Flowers

2:00 p.m.