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)

• January 18, 2017

M. Trenary

9:40 a.m.

 4.

Technical Advisory Committee (TAC) Update

M. Trenary

9:45 a.m.

 5.

Confirmation of 2017 COPS Working Group Leadership (Vote)

M. Trenary

9:50 a.m.

 6.

COPS 2017 Goals (Vote)

M. Trenary

9:55 a.m.

 7.

Retail Market Subcommittee (RMS) Update

K. Scott

10:10 a.m.

 8.

ERCOT Updates

ERCOT

10:30 a.m.

• IT Report

D. Pagliai

• 2017 Market Data Transparency Service Level Agreement (Vote)

D. Pagliai

• Market Notice Archives Update/Demo

T. Hailu

• Overview of Wholesale Storage Load Resource Settlements

A. Rosel

• 4CP Report Discussion/Update

M. Ruane/J. Hartmann

• Virtual Weather Zones Overview

C. Opheim

 9.

NPRR819, Resettlement Clean-Ups (Possible Vote)

M. Trenary

11:30 a.m.

10.

New PRS Referrals

No Referrals from February 9, 2017 PRS Meeting

11.

Revision Requests Tabled at PRS, Previously Referred to COPS

No previously referred NPRRs awaiting action from COPS

12.

Revision Requests Tabled at COPS

No RRs currently tabled at COPS

13.

Profiling Working Group (PWG)

PWG Leadership

11:40 a.m.

• LPGRR060, Load Profiling Guide Clean Up Related to LPGRR057 (Vote)
• LPGRR061, Modifications to Annual validation Timelines (Vote)

14.

Communications and Settlements Working Group (CSWG)

CSWG Leadership

11:50 a.m.

• 2% Rule Recommendation (Vote)

15.

Market Data Working Group (MDWG)

MDWG Leadership

12:00 p.m.

16.

Other Business

M. Trenary

12:10 p.m.

• Review of Open Action Items

Adjourn

M. Trenary

12:15 p.m.