1.

Antitrust Admonition

L. Starr

9:30 a.m.

2.

2009 COPS Introductions

L. Starr

9:35 a.m.

3.

Agenda Review and Discussion

L. Starr

9:45 a.m.

4.

Approval of Draft December 8, 2008 Meeting Minutes (Vote)

L. Starr

9:50 a.m.

5.

TAC Meeting Update

• COPS
• RMS

L. Starr

K. Patrick

10:00 a.m.

6.

Approval of Election Process (Vote)

Election of COPS Leadership (Vote)

B. Albracht

10:15 a.m.

7.

Working Group/Task Force Updates

• WG/TF Leadership
• COPS Communication Working Group (CCWG)
• Data Extracts Working Group (DEWG)/Settlement and Data Aggregation Working Group (SDAWG)
• Profile Working Group (PWG)
• LPGRR032, Profile Decision Tree Changes for Advanced Meters (Vote)
• PRR789, Removal of Grey Box Language Related to Lagged Dynamics Load Profiling Due to Unfunded Projects (Possible Vote)
• PRR790, Load Profile ID Annual Validation Change Request (Possible Vote)

B. Albracht

M. Trenary

J. Galvin

E. Podraza

10:30 a.m.

8.

Update: Mismatched Schedules

A. Bauld /

T. Felton

11:30 a.m.

9.

Upcoming Uplift

A. Bauld /

C. Opheim /

C. Yager

11:45 a.m.

10.

ERCOT Updates

• MO Financials
• Nodal COMS

H. Parrish

12:00 p.m.

11.

COPS and WG Goals for 2009 Preliminary

COPS Chair

12:15 p.m.

12.

Discussion of Working Group Structure

COPS Chair

12:35 p.m.

13.

Other Business

COPS Chair

Adjourn

COPS Chair

12:45 p.m.