1.

Antitrust Admonition

ERCOT

9:30 a.m.

2.

Election of 2017 COPS Chair and Vice Chair (Vote)

ERCOT

9:35 a.m.

3.

Agenda Review

COPS Chair

9:40 a.m.

4.

Approval of COPS Meeting Minutes (Vote)

• December 14, 2016

COPS Chair

9:45 a.m.

5.

Retail Market Subcommittee (RMS) Update

K. Scott

9:50 a.m.

6.

ERCOT Updates

ERCOT

10:10 a.m.

• IT Report

D. Pagliai

• Q4 2016 Settlement Stability Report

A. Rosel

• 2017-2019 ERCOT Holiday Schedule

M. Ruane

7.

New PRS Referrals

No Referrals from December 1, 2016 PRS Meeting

8.

Revision Requests Tabled at PRS, Previously Referred to COPS

No previously referred NPRRs awaiting action from COPS

9.

Revision Requests Tabled at COPS

No RRs currently tabled at COPS

10.

COPMGRR046, Commercial Operations Market Guide Revision Request Process

L. Butterfield

10:30 a.m.

11.

Communications and Settlements Working Group (CSWG)

H. Boisseau

10:40 a.m.

12.

Profiling Working Group (PWG)

J. Lee

10:50 a.m.

13.

COPS 2017 Goals

COPS Chair

11:00 a.m.

14.

Other Business

COPS Chair

11:15 a.m.

• Review of Open Action Items

Adjourn

COPS Chair

11:30 a.m.