1.

Antitrust Admonition

M. Trenary

9:30 a.m.

2.

Agenda Review and Roll Call

M. Trenary

9:35 a.m.

3.

Approval of COPS Meeting Minutes (Vote)

• January 13, 2016

M. Trenary

9:40 a.m.

4.

Technical Advisory Committee (TAC) Update

M. Trenary

9:45 a.m.

• 2016 COPS Goals (Vote)

5.

Retail Market Subcommittee (RMS) Update

K. Scott

10:00 a.m.

6.

Confirmation of 2016 COPS Working Group Leadership (Vote)

M. Trenary

10:15 a.m.

• Communications and Settlements Working Group (CSWG)

o   Chair:  Heather Boisseau, LCRA

o   Vice Chair:  Eli Worley, Tenaska Power Services

• Market Data Working Group (MDWG) 

o   Chair:  Julie Thomas, Luminant

o   Vice Chair:  Kaci Jacobs, TXU Energy

• Profile Working Group (PWG) 

o   Chair:  Jim Lee, AEP Service Corporation

o   Vice Chair:  Sheri Wiegand, TXU Energy

7.

ERCOT Updates

10:35 a.m.

• IT Service Availability Metric

D. Pagliai

• 2016 Draft Market Data Transparency Service Level Agreement (SLA) (Vote)

D. Pagliai

• 2015 Third Quarter Non-Registered DG Installed Capacity and Current DG Registration Threshold Report

R. Roberts

• Discussion of RMGRR134 and NPRR753, Allow AMS Data Submittal Process for TDSP-Read Non-Modeled Generators

D. Tucker

8.

Revision Requests Tabled at PRS

M. Trenary

10:55 a.m.

• NPRR744, RUC Trigger for the Reliability Deployment Price Adder and Alignment with RUC Settlement

9.

Review of Revision Request Language

M. Trenary

11:05 a.m.

• Draft COPMGRR, Updates to COPS Organizational Structure, Creation of MDWG (Possible Vote)

10.

MDWG

MDWG Leadership

11:15 a.m.

• Review Scope (Possible Vote)

12.

Market Information System User Group (MISUG)

J. Thomas

11:35 a.m.

• Disband MISUG (Possible Vote)

13.

PWG   

PWG Leadership

11:45 a.m.

14. 

COPS Procedures (Possible Vote)

M. Trenary

11:55 a.m.

15.

Other Business

M.Trenary

12:00 p.m.

• Settlement Seminar on February 10, 2016; 1:00 p.m.  at ERCOT Met Center

• No Update

o   CSWG

Adjourn

M. Trenary

12:10 p.m.