1.

Antitrust Admonition          

H. Basaran

9:30 a.m.

2.

Agenda Review & Roll Call

H. Basaran

3.

Consider Approval of Meeting Meetings

• 05/07/2013 Meeting Minutes (Vote)

H. Basaran

4.

TAC Meeting Update

H. Basaran

9:40 a.m.

5.

Retail Market Subcommittee (RMS) Meeting Update

RMS Leadership

9:50 a.m.

6.

COPS Voting Items

10:00 a.m.

• COPMGRR035, Synchronization of NPRR347 and NPRR509 (Vote)

H. Basaran

• Phase 2, Implementation of NPRR509, Shortened RTM Settlement Timeline (Vote)

H. Basaran

7.

ERCOT Updates                        

10:30 a.m.

• IT Service Availability Metric

T. Felton

• June CRR Auction Invoice Posting Issue

M. Tozer

• Settlement of Presidio Leaky Energy Charges

P. Shaw

8.

Working Group/Task Force Updates

11:00 a.m.

• Communications and Settlements Working Group (CSWG)

J. Galvin

• Profile Working Group (PWG)

E. Echols

• Market Information System User Group (MISUG)

E. Goff

9.

Other Business

H. Basaran

11:30 a.m.

• Other Binding Document (OBD) for North American Electric Reliability Corporation (NERC) Holidays

M. Patterson

Adjourn

H. Basaran

11:45 a.m.

Future COP Meetings

• July 9, 2013
• August 13, 2013