1.

Antitrust Guidelines

BJ Flowers

9:30 a.m.

2.

Agenda Review and Discussion

BJ Flowers

9:35 a.m.

3.

Approval of the April 26, 2005  Meeting Minutes (Vote)*

BJ Flowers

9:40 a.m.

4.

May Special TAC ADR Meeting Update

J. Briscoe

9:45 a.m.

5.

Working Group/Taskforce Reports

1. Communications Working Group
2. Commercial Protocols Review Working Group
   • June 17th meeting
3. Data Extracts Working Group
   • Lodestar Extracts Timing  - Proposed Changes (*Comprehensive/Detailed information can be found posted with DEWG materials)
4. UFE Taskforce

J. Briscoe

D. Walker

Z. Collard
J. Ashbaugh


E. Echols

9:55 a.m.

6.

2006 Project Prioritization

T. Anderson

10:45 a.m.

Lunch

12:00 p.m.

2006 Project Prioritization (continued)

1:00 p.m.

7.

Revised TAC/Subcommittee Procedures Update

C. Moseley

2:00 p.m.

8.

PRR 568 Implementation Plan Task Force Update

E. Echols/A. Jackson

2:30 p.m.

9.

Settlement Timeline for the Day Ahead Market

BJ Flowers

2:45 p.m.

10.

Project Updates

1. Disputes Tool

A. Deller

3:00 p.m.

11.

Schedule Future COPS Meetings and Discussion of Future Topics

• June 28, 2005
• July 26, 2005

BJ Flowers

3:15 p.m.

12.

Adjourn

BJ Flowers

3:30 p.m.