1.

Antitrust Admonition

Chair

9:00 a.m.

https://www.ercot.com/content/mktparticipants/docs/Antitrust%20Admonition%20v3.17.09.pdf

2.

COPS Mtg. and PWG agenda review

Chair

9:05

3.

Approval of November 12 Meeting Notes

Chair

9:15

4.

Draft LPGRRs

1. Change Decision Tree for missing language
2. Document Control

Sonja

9:25

5.

Draft language for Annual Validation suspension by TDSP

Ed

9:45

6.

AMS Implementation

      a.   RMWG on IDR to AMS

      b.  MARS update if available

Calvin Kathy

10:30

10:45

7.

Interim solution Update

Calvin

11:00

8.

Load Research Project Update and Timeline

Bill

11:10

9.

Any new issues from ERCOT or Market Participants

Chair

11:20

10.

Review goals, action items and open/closed items list

Chair

11:30

11.

Adjourn.

Chair

12:00

Parked items

a.       Long term DR solution (goal 13)