Antitrust Guidelines / Review Agenda / Introduction

Z. Collard

9:30 a.m.

Group Approval of December 1, 2005  Meeting Notes

Z. Collard

9:35 a.m.

ERCOT Meeting Management

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

J. Lavas

9:45 a.m.

COPS Update

• Review February 14th COPS Agenda

• COPS and Working Group Goals Discussion

Z. Collard

10:15 a.m.

RMS Update

Z. Collard

10:30 a.m.

Expected Report Impacts from TNT for DEWG

J. Lavas

10:35 a.m.

Ancillary Services Extract Feedback

ERCOT

10:45 a.m.

Un-Retiring ESI IDs in ERCOT systems for out of sync ESI IDs

• PRR634 ESI IDs Incorrectly Placed Into Inactive Status Update
• DEV Process Update

ERCOT

11:00 a.m.

Potential Load Loss Metrics Update

J. Lavas

11:15 a.m.

ETST Spreadsheet Redline

DEWG

11:20 a.m.

Lunch

12:00 noon

ETST Spreadsheet Redline (Cont.)

DEWG

1:15 p.m.

COPS Market Guide Review

• Extracts and Reports Section Responsibilities
• DEWG ETST working with CWG
• Brainstorm Session

J. Briscoe/DEWG

1:30 p.m.

2005 Accomplishments Review

DEWG

2:30 p.m.

2006 Goals Review

DEWG

2:45 p.m.

DEWG Meeting Efficiency & Improvement

J. Lavas

3:00 p.m.

New Business

DEWG

3:05 p.m.

Next Meeting’s Agenda Reminders

ERCOT

3:15 p.m.

Review 2006 Meeting Calendar/Upcoming Meetings

• February 16, 2006
• March 16, 2006  

Z. Collard

3:20 p.m.

Adjourn DEWG

Z. Collard

3:30 p.m.