1.

Antitrust Admonition

D. McKeever

9:30 a.m.

2.

Agenda Review, Discussion, and Roll Call

D. McKeever

3.

Consider Approval of Meeting Minutes (Vote)

• 3/8/2011 Meeting Minutes
• 4/12/2011 Meeting Minutes

D. McKeever

9:35 a.m.

4.

TAC Meeting Update

D. McKeever

9:40 a.m.

5.

RMS Meeting Update

K. Patrick

9:50 a.m.

6.

ERCOT Updates

10:05 a.m.

• IT Service Availability Metrics

T. Felton

• Business Integration Update
  • ERCOT Project Portfolio Update
  • Review of Parking Deck Impact Assessments (IAs)
  • 2012 Project Prioritization Schedule

T. Anderson

• Distributed Generation Update

D. Tucker

7.

Nodal Settlement Update

J. Galvin

11:05 a.m.

8.

Working Group/Task Force Updates

11:25 a.m.

• Settlements and Extracts Working Group (SEWG)

J. Galvin

• COPS Communication Working Group (CCWG)

J. Lee

• Profiling Working Group (PWG)
  • Load Profiling Guide Revision Request (LPGRR) 043, Synchronization with NPRR291, Reduce the Comment Period for NPRRs and SCRs (Vote)
  • Annual Validation Update to the Profile Decision Tree (Vote)

E. Podraza

• Market Advanced Readings and Settlements Task Force (MARS TF)

K. Scott

9.

Other Business

D. McKeever

12:20 a.m.

Adjourn

D. McKeever

12:30 p.m.

Future COPS Meetings

• June 14, 2011
• July 12, 2011