1

Antitrust Admonition

M. Trenary

  9:30 a.m.

2

Introductions/Agenda Review and Discussion

M. Trenary

  9:35 a.m.

3

Approve Notes from December Meeting

Team

  9:40 a.m.

4

Elect Leadership

Team

  9:45 a.m.

5

RSS Feed Documentation

A. Apodaca

 10:00 a.m.

6

NOIE DRG COPMGRR Draft

H. Basaran

 10:30 a.m.

7

COPMGRRs:

 11:15 a.m.

COPMGRR017, Creating Section 8.2, Settlement Statements and Invoices -- Comment period

S. Mingo

COPMGRR016, Update to Section 12, Renewable Energy Credits Due to PRR808 -- Remanded by TAC to COPS and COPS to CCWG

M. Trenary

8

COPMG Content:

 11:45 a.m.

Section 7, Inputs to Settlement Process and Data Aggregation

C. Opheim

Section 10, Creating Section 10, Extracts and Reports, Review

P. Castillo

Section 8.3, Settlement Detail (Nodal)

M. Trenary

Section 9, Shortpay and Market Participant Default Process

M. Trenary/P. Castillo

Section 6, Commercial System Model/Market Processes/Market Overview

J. Lee

9

February Meeting Preparation (February 26)

Team

  12:30 p.m.

Adjourn

M. Trenary

  12:40 p.m.