1.

Antitrust Admonition       

H. Basaran

9:30 a.m.

2.

Agenda Review & Roll Call

H. Basaran

3.

Consider Approval of Meeting Meetings

• 04/09/2013 Meeting Minutes (Vote)

H. Basaran

4.

Annual Antitrust Training

N. Bigbee

9:40 a.m.

5.

TAC Meeting Update

H. Basaran

10:00 a.m.

6.

Retail Market Subcommittee (RMS) Meeting Update

RMS Leadership

10:10 a.m.

7.

ERCOT Updates

10:20 a.m.

• IT Service Availability Metric

T. Felton

• 2013 Q1 Un-Registered Distributed Generation Report

D. Tucker

• Emergency Response Service (ERS) Reporting Overview

M. Tozer

8.

Working Group/Task Force Updates

11:00 a.m.

• Communications and Settlements Working Group (CSWG)

CSWG Leadership

• COPMGRR035, Synchronization of NPRR347 and NPRR509 (Vote)

• Progress of Implementation of NPRR509, Shortened RTM Settlement Timeline, and establishment of Metrics

• Market Information System User Group (MISUG)

E. Goff

9.

Other Business

H. Basaran

11:30 a.m.

Adjourn

H. Basaran

11:40 a.m.

Future COP Meetings

• June 11, 2013
• July 9, 2013