1.

Antitrust Admonition

H. Basaran

9:30 a.m.

2.

Agenda Review & Roll Call

H. Basaran

3.

Consider Approval of Meeting Minutes

• 10/9/2012 Meeting Minutes (Vote) 

H. Basaran

4.

COPS Vice Chair Election (Vote)

H. Basaran

9:40 a.m.

5.

TAC Meeting Update

• 2013 COPS Meeting Schedule and Structure 

H. Basaran

9:45 a.m.

6.

Retail Market Subcommittee (RMS) Meeting Update 

RMS Leadership

10:05 a.m.

7.

Pre-Pay Accounts Method for Paying Small Amounts  

H. Basaran

M. Tozer 

10:20 a.m.

8.

NPRR377, Alternate Inputs to Base Point Deviation Charge ERCOT Reporting Requirements (Possible Vote) 

M. Tozer

10:45 a.m.

9.

ERCOT Updates

11:15 a.m.

• IT Service Availability Metrics and Service Level Agreement (SLA) - Update 

T. Felton

10.

Working Group/Task Force Updates

• Communications and Settlements Working Group (CSWG)

J. Galvin

11:30 a.m.

• Profiling Working Group (PWG) 

E. Podraza

11.

Other Business 

H. Basaran

11:50 a.m.

Adjourn

H. Basaran

12:00 p.m.