1.

Antitrust Admonition

Chair

   9:30 a.m.

2.

Introductions/Agenda Review and Discussion

Chair

3.

Review Notes from November 17 Meeting

Team

4.

COPMGRR029, Clarifying Reporting Requirements for Unregistered DG (IA Review)

Team

   9:45 a.m.

COPMGRR030, Replace TML with MIS (IA Review)

COPS Handbook:

5.

Handbook Section 9, Aggregation

- Review feedback from ERCOT

J Lee

   10:15 a.m.

­

6.

Handbook Section 7, ERCOT Invoice and Settlement Process

- Review example Invoice/Statements related to NPRR347, Single Daily Invoice

R. Patterson

7.

Handbook Section 14, Short Pay and Market Participant Default Process

R. Patterson

8.

2012 Meeting Dates Preparation

Team

11:15 a.m.

9.

2012 Leadership

Team

11:30 a.m.

Adjourn