1.

Antitrust Admonition https://www.ercot.com/content/mktparticipants/docs/Antitrust%20Admonition%20v3.17.09.pdf

Chair

2:00 pm

2.

COPS meeting and PWG agenda review

Chair

2:05

3.

Approval of January 30, 2013 Meeting Notes

Chair

2:15

4.

Review of UFE Annual Report

Randy

2:20

5.

Update on 2013 Annual Validation

Bill

2:45

6.

Discussion regarding continuing Quarterly Validations

Bill

3:00

7.

Any new issues from ERCOT or Market Participants

Chair

3:15

8.

Review meeting schedule, goals, any open items

Chair

3:20

9.

Adjourn.

Chair

3:30

Coming Attractions

Parked

a.       None