1.

Antitrust Admonition

D. McKeever

9:30 a.m.

2.

Agenda Review and Discussion

D. McKeever

3.

Approval of Meeting Minutes (Vote)

• November 8, 2010
• December 7, 2010

D. McKeever

9:40 a.m.

4.

TAC Meeting Update

• RMS Meeting Update

D. McKeever

K. Patrick

9:50 a.m.

5.

2011 COPS Leadership Elections (Vote)

B. Albracht

10:10 a.m.

6.

ERCOT Updates

• 2010 MO Financials
• Parking Deck Prioritization

H. Day

T. Anderson

10:20 a.m.

7.

Nodal Update

J. Galvin

11:00 a.m.

Lunch

11:30 a.m.

8.

Settlement Data Extract Discussion re: Market Notice R-A122010-01 Retail Extracts of Dec 20, 2010

• Supplemental AMS Interval Data Extract
• Supplemental IDR Required Extract

K. Riordon

1: 00 p.m.

9.

Working Group/Task Force Updates

• Settlements and Extracts Working Group (SEWG)
• COPS Communication Working Group (CCWG)
• Commercial Operations Handbook (Possible Vote)
• Withdrawal of COPMGRR023, Creating Section 6, Commercial System Model and Subsection 8.3 (Possible Vote)
• Profiling Working Group (PWG)
• Market Advanced Readings and Settlements Task Force (MARS TF)

J. Galvin

M. Trenary

E. Podraza

K. Scott

2:15 p.m.

10.

Other Business

COPS Chair

3:15 p.m.

11.

Adjourn

COPS Chair

3:30 p.m.