1.

Antitrust Admonition

D. McKeever

9:30 a.m.

2.

Agenda Review and Discussion

D. McKeever

3.

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

D. McKeever

9:35 a.m.

4.

TAC Meeting Update

• NPRR320, Minimum PTP Options Bid and CRR Auction Fees (Vote)
• RMS Meeting Update

D. McKeever

K. Patrick

9:40 a.m.

5.

ERCOT Updates

• 2011 Project Portfolio Update

T. Anderson

10:05 a.m.

6.

Nodal Settlement Update

• Start Type for RUC VDIs and HRUC Extensions
• Invoice Timeline

J. Galvin

M. Bauld

10:15 a.m.

7.

Working Group/Task Force Updates

• Settlements and Extracts Working Group (SEWG)
  • Draft NPRR: Reducing RTM Initial Settlement Time Line (Possible Vote)
• COPS Communication Working Group (CCWG)
• Profiling Working Group (PWG)
• Market Advanced Readings and Settlements Task Force (MARS TF)

J. Galvin

H. Basaran

J. Lee

E. Podraza

K. Scott

10:50 a.m.

8.

Other Business

• February 28, 2011 Notice W-A022811-01 Short Payment Due To Default
• 2011 COPS Vice Chair (Possible Vote)

D. McKeever

11:50 a.m.

Adjourn

D. McKeever

12:00 p.m.