1.

Antitrust Admonition

BJ Flowers

9:30 a.m.

2.

Agenda Review and Discussion

BJ Flowers

9:35 a.m.

3.

Approval of the April 28, 2006 COPS Meeting Minutes (Vote)*

BJ Flowers

9:40 a.m.

4.

TAC Updates

• May TAC Meeting Update
• TAC Special Meeting on April 17th EECP Event
  • COPS Assignments - Communication Issues

BJ Flowers

9:45 a.m.

5.

Working Group/Taskforce Reports

A. Communications Working Group

• COPMGRR002 (Unplanned Outage Communication Process)

B. Profiling Working Group

C. DEWG Working Group

D. UFE Task Force

• Draft PRR on Distribution Loss Factor (Vote*)

J. Briscoe

 E. Podraza

Z. Collard

E. Goff / C. Moore

10:00 a.m.

6.

2007 Project Prioritization

T. Anderson

A. Martinez

11:00 a.m.

Lunch

12:00 p.m.

7.

Nodal Transition Plan Task Force Update

• PRR on Interest Calculations after Uplift
• PRR on Nodal Protocol Revision for Section 9 ( Billing and Financial Transfer for CRR Processes)
  • CRR Auction Invoices
  • CRR Auction Revenue Distribution
  • CRR Balancing Account

ERCOT

1:00 p.m.

8.

Project Updates

• Market Operations Projects Updates
  • Update on the 5/20 Retail Release
• Update from Credit on PRR568 and PRR638

A. Martinez

 C. Yager 

2:00 p.m.

9.

Schedule Future COPS Meetings and Discussion of Future Topics

• June 27, 2006
• July 25, 2006

BJ Flowers

2:30 p.m.

Adjourn

BJ Flowers

2:30 p.m.