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)

• October 14, 2015

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

• IT Service Availability Metric

D. Pagliai

10:05 a.m.

• 2015 Third Quarter Non-Registered DG Installed Capacity and Current DG Registration Threshold Report

R. Roberts

7.

COPS Voting Items

M. Trenary

10:15 a.m.

• NPRR720, Update to Settlement Stability Reporting Requirement (Vote)

• LPGRR055, Extend Load Profile Model Calendar Inputs to 2030 (Vote)

8.

Establish Market Data Working Group (MDWG) (Possible Vote)

M. Trenary

10:30 a.m.

• Leadership

• Scope

9.

Market Information System User Group (MISUG)

J. Thomas

10:40 a.m.

• Disband MISUG (Possible Vote)

10.

Communications and Settlement Working Group (CSWG)

H. Boisseau

10:45 a.m.

11.

Profile Working Group (PWG)

J. Lee

10:55 a.m.

12.

Other Business

M. Trenary

11:05 a.m.

• Topic for Settlements Panel

Adjourn

M. Trenary

11:15 a.m.