1.

Antitrust Admonition

M. Trenary

9:30 a.m.

2.

Agenda Review and Roll Call

M. Trenary

9:35 a.m.

3.

Approval of COPS Meeting Minutes (Vote)

• May 11, 2016

M. Trenary

9:40 a.m.

4.

Technical Advisory Committee (TAC) Update

M. Trenary

9:45 a.m.

5.

Retail Market Subcommittee (RMS) Update

K. Scott

9:55 a.m.

6.

ERCOT Updates

10:05 a.m.

•  IT Service Availability Metric

D. Pagliai

•  Market Data Transparency SLA Document (Vote)

D. Pagliai

• Q2 Settlement Stability Report

B. Holt

• Format of Non-Registered DG Installed Capacity Quarterly Report and discussion of future move to protocols/enhancements

ERCOT Staff

7.

External Web Services Modification

B. Brandaw

10:40 a.m.

8.

Market Data Working Group (MDWG)

J. Thomas

11:00 a.m.

9.

Profile Working Group (PWG)

J. Lee

11:10 a.m.

10.

Other Business

11:20 a.m.

• ERCOT Market Continuity

M. Trenary

• ERCOT and SMT AMS Data Processes Workshop Follow Up

M. Ruane

No Report:

• Communications and Settlements Working Group (CSWG)

Adjourn

M. Trenary

11:45 a.m.

Future COPS Meetings

• August 10, 2016