1.

Antitrust Guidelines

BJ Flowers

9:30 a.m.

2.

Agenda Review and Discussion

BJ Flowers

9:35 a.m.

3.

Approval of the June  14th Special COPS Meeting Minutes and June 28th COPS Meeting Minutes (Vote)*

BJ Flowers

9:40 a.m.

4.

July TAC Meeting Update

BJ Flowers

9:45 a.m.

5.

Working Group/Taskforce Reports

1. Communications Working Group
2. Commercial Protocols Review Working Group
   • PRR 613 -- RPRS Under Scheduled Capacity Delineation (Clarification)
3. Data Extracts Working Group
   • Dynamic Extracts Update
4. Market Participant Default Taskforce Update
   • AZOR Default
5. PRR 568 Channel Cut 0 Data Update

J. Briscoe
D. Walker


Z. Collard

T. Hailu

BJ Flowers

10:00 a.m.

6.

Recommendation Report/Impact Analysis/Priority for 2005 for SCR 743 -- Settlement Disputes Extracts (Vote)*

J. Briscoe

11:00 a.m.

7.

TAC Subcommittee Voting Procedures Update (Vote)*

BJ Flowers

11:30 a.m.

Lunch

12:00 p.m.

8.

Settlement Timeline Protocol Language for the Day Ahead Market

BJ Flowers

1:00 p.m.

9.

Project Updates

1. Zero Charge Elimination
2. ERCOT.com Update

P. Feuerbacher
A. Martinez

1:30 p.m.

10.

2005 Mid-Year Review

1. COPS Goals
2. Working Groups

BJ Flowers

2:00 p.m.

11.

Schedule Future COPS Meetings and Discussion of Future Topics

• August 1st  - TNT Training Meeting
• August 23, 2005
• September 27, 2005

BJ Flowers

3:00 p.m.

12.

Adjourn

BJ Flowers

3:30 p.m.