1.

Antitrust Admonition

ERCOT

9:30 a.m.

2.

Election of 2016 COPS Chair and Vice Chair (Vote)

ERCOT

9:35 a.m.

3.

Agenda Review and Roll Call

COPS Chair

9:45 a.m.

4.

Approval of COPS Meeting Minutes (Vote)

• December 9, 2015

COPS Chair

9:50 a.m.

5.

Technical Advisory Committee (TAC) Update

COPS Chair

9:55 a.m.

6.

Retail Market Subcommittee (RMS) Update

K. Scott

9:55 a.m.

7.

ERCOT Updates

10:05 a.m.

• IT Service Availability Metric

D. Pagliai

• 4^th Quarter 2015 Settlement Stability Report

B. Holt

8.

Revision Requests Tabled at PRS (Possible Vote)

COPS Chair

10:15 a.m.

• NPRR744, RUC Trigger for the Reliability Deployment Price Adder and Alignment with RUC Settlement

• NPRR746, Adjustments Due to Negative Load

9.

Market Data Working Group (MDWG)  

MDWG Leadership

10:45 a.m.

• Scope (Vote)

10.

Market Information System User Group (MISUG)

J. Thomas

10:55 a.m.

• Disband MISUG (Possible Vote)

11.

Communications and Settlement Working Group (CSWG)

H. Boisseau

11:05 a.m.

12.

Profile Working Group (PWG)

J. Lee

11:15 a.m.

13.

Other Business

COPS Chair

11:25 a.m.

• Settlement Seminar on February 10, 2016 following the COPS meeting at ERCOT Met Center

Adjourn

COPS Chair

11:30 a.m.