1.

M. Trenary

9:30 a.m. 

2. 

M. Trenary

9:35 a.m. 

3.

Approval of COPS Meeting Minutes (Vote)

• January 14, 2015   

M. Trenary

9:40 a.m.  

4.

Technical Advisory Committee (TAC) Update

• 2015 COPS Goals (Possible Vote)

M. Trenary

9:45 a.m.  

5.

Retail Market Subcommittee (RMS) Meeting Update

K. Scott

10:00 a.m.  

6.

Confirmation of 2015 COPS Working Group Leadership (Vote)

Communications and Settlements Working Group (CSWG)

• Chair -- Heather Boisseau, LCRA
• Vice-Chair -- Eli Worley, Tenaska Power Services

Profile Working Group (PWG)

• Chair --  Jim Lee, AEP Service Corporation
• Vice-Chair --  Sheri Wiegand, TXU Energy

Market Information System User Group (MISUG)

• Chair --  Julie Thomas, Luminant
• Vice-Chair --  Kaci Jacobs, TXU Energy

M. Trenary

10:10 a.m.

7.

ERCOT Updates                        

• IT Service Availability Metric

D. Pagliai

10:15 a.m.

• 2015 Draft Market Data Transparency Service Level Agreement (SLA) (Vote) 

D. Pagliai

10:20 a.m.

• 2014 Fourth Quarter Unregistered Distributed Generation (DG)  Report

8.

Working Group (WG) and Task Force (TF) Reports

• CSWG

CSWG Leadership

10:40 a.m.

• PWG

PWG Leadership

10:50 a.m.

• LPGRR054, Alignment with NPRR661, Discontinue Posting Profile Data Evaluation Report (Vote)

• MISUG

MISUG Leadership

11:10 a.m.

9.

Other Business

M. Trenary

11:30 a.m.

• RMS/COPS Workshop III-- IDR Meter Protocol Requirement Threshold Update

K. Scott

11:35 a.m.

Adjourn

M. Trenary

12:00 p.m.