1.

Antitrust Admonition

J. Schatz

9:30 a.m.

 2.

Agenda Review and Roll Call

J. Schatz

9:35 a.m.

 3.

Approval of COPS Meeting Minutes (Vote)

• April 5, 2016

J. Schatz

9:40 a.m.

 4.

Technical Advisory Committee (TAC) Update

J. Schatz

9:45 a.m.

 5.

Retail Market Subcommittee (RMS) Update

K. Scott

9:55 a.m.

 6.

ERCOT Updates

10:05 a.m.

• IT Service Availability Metric

D. Pagliai

• ERCOT Browser Support Road Map Update

D. Forfia

• 2016 First Quarter Non-Registered DG Installed Capacity and Current DG Registration Threshold Report 

R. Roberts

• 2016 First Quarter Settlement Stability Report

B. Holt

7.

COPMGRR041, Updates to Market Notice Communication Process (Vote)

T. Hailu

10:30 a.m.

8.

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

J. Schatz

10:40 a.m.

 9.

Communications and Settlements Working Group (CSWG)

H. Boisseau

10:50 a.m.

10.

Market Data Working Group (MDWG)

J. Thomas

11:00 a.m.

11.

Profile Working Group (PWG)

J. Lee

11:10 a.m.

12.

Other Business

J. Schatz

11:20 a.m.

• Market Continuity Workshop update

M. Ruane

• Market Data Workshop on Friday, May 20, 2016 at 9:30 a.m. 

M. Ruane

• SMT Requirements Workshop on Mondy, May, 23, 2016 at 10:00 a.m. 

M. Ruane

Adjourn

J. Schatz

11:30 a.m.