1.

Antitrust Admonition

H. Basaran

9:30 a.m.

2.

Agenda Review & Discussion, Roll Call

3.

Consider Approval of Meeting Minutes

• 1/10/2012 Meeting Minutes (Vote) 

H. Basaran

4.

TAC Meeting Update 

H. Basaran

9:45 a.m.

5.

RMS Meeting Update

RMS Leadership

9:50 a.m.

6.

4^th Qtr Unregistered Distributed Generation (DG) Report 

D. Tucker

10:00 a.m.

7.

Draft NPRR, Implementation of PUC Subst. Rule 25.507, Emergency Response Service (ERS) (Possible Vote) 

M. Bauld

P. Wattles

10:10 a.m.

8.

New COPS Working Group:  Commercial Operations and Settlements Working Group (CSWG) (Vote)

• Update to COPS Procedures adding CSWG as a new COPS Working Group
• Update to COPS Market Guide
• Draft CSWG Charter
• CSWG Leadership 

H. Basaran

10:30 a.m.

9.

Working Group/Task Force Updates

• Commercial Operations and Settlements Working Group (CSWG) 

J. Galvin

J. Lee

10:50 a.m.

• Market Advanced Readings and Settlements Task Force (MARS TF) 

K. Scott

11:00 a.m.

• Profiling Working Group (PWG)
  • General Update
  • PWG Leadership (Vote) 

E. Podraza

11:10 a.m.

10.

Other Business 

H. Basaran

11:20 a.m.

Adjourn

H. Basaran

11:35 a.m.

Future COPS Meetings

• March 6, 2012 - CANCELED
• April 10, 2012