1.

Antitrust Admonition

K. Landry

9:30 a.m.

2.

COPS Chair & Vice Chair Election (Vote)

K. Landry

3.

Agenda Review & Roll Call

COPS Chair

4.

Consider Approval of Meeting Minutes

• 12/14/2012 Meeting Minutes (Vote) 

COPS Chair

5.

TAC Meeting Update

COPS Chair

9:40 a.m.

6.

Retail Market Subcommittee (RMS) Meeting Update

RMS Leadership

9:50 a.m.

7.

ERCOT Updates

10:00 a.m.

• IT Service Availability Metric
• 2013 Service Level Agreement (SLA) -- (Vote)

T. Felton

• Settlement System Upgrade -- Update

A. Martinez

• Update on Implementation of Release 1 (Rel. 6 incl’d)

M. Tozer

8.

Working Group/Task Force Updates

10:30 a.m.

• Communications and Settlements Working Group (CSWG)

J. Galvin

J. Lee 

• Profiling Working Group (PWG)
  • Load Profiling Guide Revision Request (LPGRR) 049, Include AMS ESI IDs in the Annual Validation Process (Vote) 

E. Echols

J. Lee

• Confirm Working Group Leadership (Vote)
• Future of Market Information System (MIS) Users Group (MISUG)

J. Mikus

J. Lavas

9.

Other Business

• COPS Meeting -- March 2013

COPS Chair

11:00 a.m.

Adjourn

COPS Chair

11:15 a.m.