1.

Antitrust Admonition

M. Trenary

9:30 a.m.

 2.

Agenda Review

M. Trenary

9:35 a.m.

 3.

Approval of COPS Meeting Minutes (Vote)

• November 9, 2016

M. Trenary

9:40 a.m.

 4.

Technical Advisory Committee (TAC) Update

M. Trenary

9:45 a.m.

 5.

ERCOT Updates

• IT Report

D. Pagliai

10:00 a.m.

• Settlement Timelines for 2016 Christmas Holidays

O. Dinopol

10:05 a.m.

• 4CP Issue – July 2016

ERCOT

10:15 a.m.

• Change impacting Day-Ahead Make-Whole Guaranteed Cost portion of Day-Ahead Make-Whole Payment Formula

ERCOT

10:25 a.m.

 6.

 7.

New PRS Referrals

No Referrals from December 1, 2016 PRS Meeting

 8.

Revision Requests Tabled at PRS, Previously Referred to COPS

• NPRR802, Settlements Clean-Up (Vote)

M. Trenary

10:50 a.m.

 9.

Revision Requests Tabled at COPS

No RRs currently tabled at COPS

10.

Communications and Settlements Working Group (CSWG)

H. Boisseau

11:10 a.m.

11.

Market Data Working Group (MDWG)

J. Thomas

11:20 a.m.

12.

Profiling Working Group (PWG)

S. Wiegand

11:30 a.m.

13.

Other Business

M. Trenary

11:40 a.m.

• COPS & Working Group Discussion

• Review of Open Action Items

Adjourn

M. Trenary

11:45 a.m.