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)

• August 12, 2015   

M. Trenary

9:40 a.m.  

4.

Technical Advisory Committee (TAC) Update

• TAC/ TAC Subcommittee Structural and Procedural Review 
• TAC Goals Review 
• 2016 Market Meeting Calendar
• Valley West Zone

M. Trenary

9:45 a.m.

5.

Retail Market Subcommittee (RMS) Meeting Update

K. Scott

10:00 a.m.

6.

ERCOT Updates                        

10:20 a.m.

• IT Service Availability Metric
• Settlement Stability Update

D. Pagliai

A. Rosel

7. 

• NPRR716, Corrections to Aggregated Load and Participant Specific Generation Data Requirements (Possible Vote)

M. Trenary

10:30 a.m.

8.

Working Group (WG) Reports

• Communications and Settlements Working Group (CSWG)
  • COPMGRR039, Commercial Operations Market Guide Clean-up of Old Invoices (Vote)
  • NPRR720, Update to Settlement Stability Reporting Requirements (Vote)

H. Boisseau

10:50 a.m.

• Profile Working Group (PWG)
  • LPGRR056, Initial Profile Assignment for Temporary Services (Vote)
• Protocols Section 18:  Load Profiling Update

J. Lee

11:10 a.m.

• Market Information System User Group (MISUG)
  • EWS Modification Workshop III, Save the date - September 29, 2015 ERCOT Met Center 1:30 p.m. -- 4:00 p.m.

J. Thomas 

11: 35 a.m.

 9.

Other Business

M. Trenary

11:45 a.m.

Adjourn

M. Trenary

12:00 p.m.