1.

Antitrust Admonition                              

ERCOT

9:30 a.m.

2.

COPS Chair and Vice Chair Election (Vote)

ERCOT

9:35 a.m.

3.

Agenda Review & Roll Call

COPS Chair

9:40 a.m.

4.

Draft December 16, COPS Meeting Minutes (Vote)

COPS Chair

9:45 a.m.

5.

TAC Meeting Update

• 2014 TAC Goals

COPS Chair

9:50 a.m.

6.

Retail Market Subcommittee (RMS) Meeting Update

K. Scott

10:00 a.m.

7.

ERCOT Updates                        

10:10 a.m.

• IT Service Availability Metric

T. Felton

• Reduce Real-Time Market (RTM) Settlement Timeline

M. Tozer

• NPRR568, Real-Time Reserve Price Adder Based on Operating Reserve Demand Curve Training

M. Tozer

• NPRR592, Clarification of Meter Repair Timelines for RTM Settlements 

D. Tucker

8.

Working Group/Task Force Updates 

10:40 a.m.

• Confirm Working Group Leadership (Vote)

COPS Chair

• Communications and Settlements Working Group (CSWG)

J. Galvin

• Profile Working Group (PWG)

E. Echols

• Market Information System User Group (MISUG)

J. Thomas

9.

Other Business

COPS Chair

10:55 a.m.

Adjourn

COPS Chair

11:00 p.m.