1.

Antitrust Guidelines

BJ Flowers

9:30 a.m.

2.

Election of 2005 COPS Chair and Vice Chair

A. Boren

9:35 a.m.

3.

Agenda Review and Discussion

2005 Chair

9:45 a.m.

4.

Approval of the November 17, 2004  Meeting Minutes  (Vote)*

2005 Chair

9:50 a.m.

5.

January TAC Meeting Update

BJ Flowers

10:00 a.m.

6.

Administrative Issues

1. 2005 Goals and Priorities

2005 Chair

10:15 a.m.

7.

COPS Communications -- CCWG

1. Meeting Schedule

J. Briscoe

10:30 a.m.

8.

COPS Data -- DEWG

1. Transfer of Responsibilities from RMS
2. Meeting Schedule

R. Thomason/L. Stanfield

10:45 a.m.

9.

COPS Protocol Review -- CPRWG

1. Review PRR 548 -- Settlement for Mismatched Inter-QSE Energy Schedules
2. Draft PRR -- Change Initial Settlement from 17 days to 10 days  (Vote)*
3. Chapter 9 Discussions
4. Meeting Schedule

D. Walker

K. Riordan

11:00 a.m.

Lunch

10.

Antitrust Training

ERCOT Legal

1:00 p.m.

11.

ERCOT Committee Updates

1. ADAM Update
2. ADR Task Force Meeting Dec 8 & 9 Update

J. Briscoe
BJ Flowers

1:30 p.m.

12.

Project Updates

1. Other Settlement Updates
2. TML and ERCOT.com Update

P. Feuerbacher
K. Farley

2:15 p.m.

13.

Application of Profile Code Changes of Future Settlement Runs

B. Day/J. Ashbaugh

2:45 p.m.

14.

Required Elements for Dispute Submission

A. Deller

3:00 p.m.

15.

Schedule Future COPS Meetings and Discussion of Future Topics

• February 22, 2005
• March 22, 3005

3:15 p.m.

16.

Adjourn

3:30 p.m.