1.

Antitrust Admonition

H. Boisseau

9:30 a.m.

2.

Agenda Review and Roll Call

H. Boisseau

9:35 a.m.

3.

Leadership for 2016

CSWG

9:40 a.m.

3.

COPMGRR41  Section 5 and Appendix A (for endorsement to COPS)

T. Hailu

9:50 p.m.

4.

ERCOT Updates

  ·    IT Service Availability Metric

  ·    Data Transparency SLA (For Approval)

D. Pagliai

10:30 p.m.

5.

Settlement Updates

B. Holt

10:50 p.m.

6.

Data sufficiency for Disputes required for correct Settlement pending approval of NPRR744

CSWG

11:00 p.m.

7.

Possible impacts of negative load beyond scope of NPRR746

  ·    ERO

  ·    Card and Balancing Account

  ·    ERS

  ·    Other

CSWG

11:15 p.m.

8.

Adjourn

H. Boisseau

12:00 p.m.