1.

Antitrust Admonition

H. Basaran

9:30 a.m.

2.

Agenda Review & Roll Call

H. Basaran

9:35 a.m.

3.

Draft COPS Meeting Minutes (Vote)

• May 14, 2014

H. Basaran

9:40 a.m.  

4.

TAC Meeting Update

H. Basaran

9:45 a.m.  

5.

Retail Market Subcommittee (RMS) Meeting Update

K. Scott

9:55 a.m.  

6.

ERCOT Updates                        

• IT Service Availability Metric

T. Felton

10:05 a.m.

• Nodal Protocol Revision Request NPRR570, Phase 2 Settlement Timeline Update

M. Tozer

10:10 a.m.

• System Change Request (SCR) 772, New Extract for Five Minute Interval Settlement Update

J. Lavas

10:20 a.m.

• Seasonal Adjustment Factor Changes

M. Ruane

10:30 a.m.

7.

NPRR632, Eliminate Manual Calculations When Producing 4-CP Billing Determinant Data (Vote)

D. Tucker

10:45 a.m.

8.

Working Group/Task Force Updates 

• Confirm Working Group Leadership (Vote)

H. Basaran

11:00 a.m.

• Communications and Settlements Working Group (CSWG)

J. Galvin

11:05 a.m.

• NPRR628, Notification of Financial Impact of Settlement Disputes (Vote) 

J. Galvin

• Profile Working Group (PWG)

E. Echols

11:20 a.m.

• Market Information System User Group (MISUG)

J. Thomas

11:30 a.m.

9.

Other Business

H. Basaran

11:40  a.m.

Adjourn

H. Basaran

11:45 a.m.