1.

Antitrust Admonition  

ERCOT

9:30 a.m.

2.

Election of 2015 COPS Chair and Vice Chair (Vote)

ERCOT

9:35 a.m.

3.

Agenda Review & Roll Call

COPS Chair

9:40 a.m.

4.

Approval of Meeting Minutes  (Vote)

• November 5, 2014  

COPS Chair

9:45 a.m.  

5.

Technical Advisory Committee (TAC) Update

M. Trenary   

9:50 a.m.  

6.

Retail Market Subcommittee (RMS) Update

RMS Chair

10:00 a.m.  

7.

ERCOT Updates                        

• IT Service Availability Metric
• 2015 Draft Market Data Transparency Service Level Agreement (SLA)

D. Pagliai

10:10 a.m.

8.

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

• Communications and Settlements Working Group (CSWG)

H. Lookadoo

10:20 a.m.

• Profile Working Group (PWG)

E. Echols

10:35 a.m.

• NPRR661, Discontinue Posting Profile Data Evaluation Report (Vote) 

• Market Information System User Group (MISUG)

J. Thomas

10:55 a.m.

9.

Other Business

• RMS/COPS Workshop II IDR Meter Protocol Requirement Threshold Update
• New Extract for Five Minute Interval Settlement Data Update

K. Scott

J. Lavas

11:10 a.m.  

11:20 a.m.

Adjourn

COPS Chair

11:30 a.m.