1.

Antitrust Admonition

K. Landry

9:30 a.m.

2.

COPS Chair and Vice Chair Elections (Vote)

K. Landry

3.

Consider Approval of Meeting Minutes

• 11/8/2011 Meeting Minutes (Vote)
• 12/6/2011 Meeting Minutes (Vote) 

COPS Chair

9:45 a.m.

4.

TAC Meeting Update

• Annual TAC Structural and Procedural Review
  • ERCOT HR & Governance Committee Discussion 

D. McKeever

9:50 a.m.

5.

RMS Meeting Update

K. Scott

10:20 a.m.

6.

IT Service Availability Metrics and Service Level Agreement (SLA)

T. Felton

10:25 a.m.

7.

Real-Time Invoice Short Pays Related to Resettlements

M. Bauld

10:35 a.m.

8.

Working Group/Task Force Updates

• Settlements and Extracts Working Group (SEWG) 

J. Galvin

11:00 a.m.

• COPS Communication Working Group (CCWG)
  • COPMGRR029, Clarifying Reporting Requirements for Unregistered Distributed Generation  (Possible Vote)
  • COPMGRR030, Replace TML References with MIS (Possible Vote) 

J. Lee

11:10 a.m.

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

K. Scott

11:30 a.m.

• Metering Information Task Force Update (MITF)

K. Scott

11:40 a.m.

• Profiling Working Group (PWG) - No Update 

E. Podraza

9.

Other Business 

COPS Chair

11:50 a.m.

Adjourn

COPS Chair

12:00 p.m.