2.

Agenda Review and Roll Call

M. Trenary

9:35 a.m. 

3.

Approval of COPS Meeting Minutes (Vote)

• April 15, 2015   

M. Trenary

9:40 a.m.  

4.

Retail Market Subcommittee (RMS) Meeting Update

K. Scott

9: 50 a.m.  

5.

ERCOT Updates                        

10:00 a.m.

• IT Service Availability Metric
• 2015 First Quarter Unregistered Distributed Generation (DG) Report
• Settlement and Retail Operations Organization Leadership

D. Pagliai

R. Roberts

M. Bauld

6

Working Group (WG) and Task Force (TF) Reports

• Communications and Settlements Working Group (CSWG)

Distributed Generation Communications Subgroup of CSWG Meeting Update

H. Boisseau

10:35 a.m.

• Profile Working Group (PWG)

J. Lee

10:55 a.m.

LPGRR055, Extend Load Profile Model Calendar Inputs to 2030 (Vote)

• Market Information System User Group (MISUG)

J. Thomas  

11:05 a.m.

7.

Other Business

M. Trenary

11:15 a.m.

• RMS/COPS Workshop V-- IDR Meter Protocol Requirement Threshold Update

K. Scott

Adjourn

M. Trenary

11:30 a.m.