1.

Antitrust Admonition

H. Boisseau

9:30 a.m.

2.

Agenda Review and Roll Call

H. Boisseau

9:35 a.m.

3.

Goals for 2016

CSWG

9:40 a.m.

4.

ERCOT Updates

• IT Service Availability Metric
• Data Transparency SLA (How to Use, Report Listing, current? MIS landing page)

D. Pagliai

9:45 p.m.

5.

COPMGRR042 -- Creation of MDWG

10:00 p.m.

6.

Settlement Updates

Rosel/Holt

10:20 p.m.

7.

COPMGRR41 Section 5 and Appendix A (for Impact Analysis review)

T. Hailu

10:40 p.m.

8.

NPRR754, Revise Load Distribution Factors Report Posting Frequency

CSWG

11:00 p.m.

9.

Financial Settlement after a Black Start event

CSWG

11:15 p.m.

10.

Nodal Settlement Handbook

Adjourn

CSWG

H. Boisseau

11:30 p.m.

12:00 p.m.