1.

Antitrust Admonition

D. McKeever

9:30 a.m.

2.

Agenda Review and Discussion

D. McKeever

3.

Approval of March 8, 2011 COPS Meeting Minutes (Vote)

D. McKeever

9:35 a.m.

4.

TAC Meeting Update

• RMS Meeting Update
• WMS Meeting Update

K. Scott

E. Goff

9:40 a.m.

5.

Antitrust Training

N. Bigbee

10:00 a.m.

6.

Election of COPS Vice Chair (Vote)

A. Deller

10:20 a.m.

7.

ERCOT Updates

• 2011 Project Portfolio Update
  • Settlement System Upgrade
• IT Service Availability Metrics

T. Anderson

D. Moldenhour

T. Felton

10:25 a.m.

8.

Nodal Settlement Update

J. Galvin

10:50 a.m.

9.

Working Group/Task Force Updates

• Settlements and Extracts Working Group (SEWG)
• COPS Communication Working Group (CCWG)
  • COPMGRR025, Synchronization with NPRR291, Reduce the Comment Period for NPRRs and SCRs (Vote)
• Profiling Working Group (PWG)
• Market Advanced Readings and Settlements Task Force (MARS TF)

J. Galvin

J. Lee

E. Podraza

K. Scott

11:05 a.m.

10.

Other Business

D. McKeever

11:55 a.m.

Adjourn

D. McKeever

12:00 p.m.

Future COPS Meetings

• May 10, 2011
• June 14, 2011