1.

Antitrust Admonition https://www.ercot.com/content/mktparticipants/docs/Antitrust%20Admonition%20v3.17.09.pdf

Chair

9:00 am

2.

COPS meeting and PWG agenda review

Chair

9:05

3.

Approve 8/6 Meeting Notes

Chair

9:10

4.

Review 2013 Annual Validation Discuss including BUS AMS premises

ERCOT

9:15

5.

Review LPG language for Quarterly Validations

ERCOT

9:40

6.

Determine consensus to reduce quarterly validations to yearly edit LPG Section to reflect PWG consensus

All

10:00

7.

Discuss Profile Code change date for AMS meters consensus to reflect in the Load Profiling Guide?

All

10:30

8.

Additional issues;  next call date;  adjourn.

Chair

10:55