1.

Antitrust Admonition

M. Trenary

1:00 p.m.

 2.

Agenda Review and Roll Call

M. Trenary

1:05 p.m.

 3.

Approval of COPS Meeting Minutes (Vote)

• February 10, 2016

M. Trenary

1:10 p.m.

 4.

Technical Advisory Committee (TAC) Update

K. Scott

1:15 p.m.

 5.

Retail Market Subcommittee (RMS) Update

K. Scott

1: 25 p.m.

 6.

ERCOT Updates

1:35 p.m.

• IT Service Availability Metric

D. Pagliai

• Implementation Details of NPRR419

M. Ruane

 7.

PRS Referrals (Possible Vote)

M. Trenary

1:55 p.m.

• NPRR754, Revise Load Distribution Factors Report Posting Frequency

 8.

Communications and Settlements Working Group (CSWG)

H. Boisseau

2:05 p.m.

 9.

Market Data Working Group (MDWG)

J. Thomas

2:15 p.m.

10.

Profile Working Group (PWG)

J. Lee

2:25 p.m.

• COPMGRR042, Update to COPS Organizational Structure, Creation of MDWG (Possible Vote)

• Draft NPRR, Updates to Nodal Protocol Section 18, Load Profiling, to Align with Current Market Processes (Possible Vote)

• Draft LPGRR, Draft LPGRR, Comprehensive Review of Load Profiling Guide (Possible Vote)

• Proposed changes to the Annual Validation process

11.

Other Business

M.Trenary

2:50 p.m.

• WG and TF Administration Tips Update

S. Clifton

• Settlement Seminar Update

• Market Continuity Workshop, rescheduled to Monday, May 2, 2016 at ERCOT MET Center

Adjourn

M. Trenary

3:00 p.m.