1.

Antitrust Admonition

L. Starr

9:30 a.m.

2.

Agenda Review

L. Starr

9.35 a.m.

3.

Approval of Draft November 6, 2007 Meeting Minutes (Vote)

L. Starr

9:40 a.m.

4.

TAC Meeting Update

• COPS
• RMS

L. Starr

9:50 a.m.

5.

CCWG Update

C. Moore

10:00 a.m.

6.

DEWG Update

J. Galvin

10:10 a.m.

7.

PWG Update

• IDR Mandatory Installation

B. Boles

10:30 a.m.

8.

Demand Response Task Force

J. Garcia

11:00 a.m.

9.

SDAWG Update

• Verifiable Cost Manual

E. Goff

11:10 a.m.

10.

ERCOT Usage Data Loading and Data Aggregation Update

J. Ashbaugh

11:20 a.m.

Lunch

11:30 p.m.

11.

ERCOT Settlement Update

• Resettlement of Nov 1 through Nov 7

B. Barnes

1:00 p.m.

12.

Nodal Invoices

B. Barnes

1:30 p.m.

13.

Nodal Update

R. Chudgar

2:00 p.m.

14.

ERCOT Project Update

H. Parrish

2:30 p.m.

15.

New Business

• 2008 Schedule

L. Starr

2:45 p.m.

Adjourn

3:00 p.m.

Future COPS Meetings

• January 8, 2008
• February 12, 2008

Post-COPS WG/TF Leadership Meeting

• 2007 Accomplishments

L. Starr

3:00 p.m.