1.

Antitrust Admonition

M. Trenary

9:30 a.m.

2.

Agenda Review and Discussion

M. Trenary

9:35 a.m.

3.

Approval of Draft December 8, 2009 Meeting Minutes (Vote)

M. Trenary

9:40 a.m.

4.

TAC Meeting Update

• RMS Meeting Update

M. Trenary

K. Patrick

9:45 a.m.

5.

2010 COPS Leadership Election

• Chair (Vote)
• Vice Chair (Vote)

ERCOT Staff

10:00 a.m.

6.

Nodal Update

M. Trenary

10:15 a.m.

7.

Working Group/Task Force Updates

• COPS Communication Working Group (CCWG)
• Demonstration of Section Update Notice/RSS Feed
• Profile Working Group (PWG)
• 2010 PWG Goals (Vote)
• LPGRR037, Replace Working Truncated from LPGRR035 123009 (Possible Vote)
• Settlements and Extracts Working Group (SEWG)
• Market Advanced Readings and Settlements Task Force (MARS TF)
• NOIE DRG Task Force
• Draft NPRR (Possible Vote)
• Draft RMGRR (Possible Vote)
• Draft COPMGRR, Creating Subsection 10.3, Unregistered Distributed Generation Reports (Possible Vote)

M. Trenary

A. Deller

E. Podraza

J. Galvin

T. Felton

K. Scott

D. Tucker

10:45 a.m.

8.

Other Business

• 2010 WG/TF Leadership Endorsement February 2010
• 2010 Goals

Chair

11:45 p.m.

Adjourn

Chair

12:00 p.m.