1.

Antitrust Admonition

BJ Flowers

9:30 a.m.

2.

Agenda Review and Discussion

BJ Flowers

9:35 a.m.

3.

Approval of the August 22, 2006 COPS Meeting Minutes (Vote)*

BJ Flowers

9:40 a.m.

4.

September TAC/Board Meeting Update *

• Approval of COPMGRR002, Unplanned Outage Communication Process, CBA, and Updated Impact Analysis
• Settlements Update: PRR674, Temporary Alteration of Settlement Equations Related to the RPRS Under Scheduled Charge

BJ Flowers

B. Barnes

9:45 a.m.

5.

Texas Nodal Implementation Update

• COPS Conference Calls
• NPRR020, ERCOT Nodal Implementation Surcharge (Possible Vote)*
• COPS Nodal Settlement
• TPTF/TAC/Board Decision on Nodal implementation Method and Timeline

J. Briscoe/A. Jackson

B. Barnes

R. Chudgar

10:00 a.m.

6.

Profiling Working Group Update*

• Oil and Gas New Profile Request (Vote) *
• PWG Meeting Procedures (Vote) *

E. Podraza

11:00 a.m.

Lunch

12:00 p.m.

7.

ERCOT Profile Transition Analysis Update *

C. Opheim

1:00 a.m.

8.

Unaccounted for Energy Task Force Update *

• Protocol Section 11.6, Unaccounted for Energy Analysis

E. Goff/C. Moore

1:45 p.m.

9.

Data Extract Working Group Update *

Z. Collard

2:00 p.m.

10.

COPS Communications Working Group Update *

• EECP Event Realignment

J. Briscoe

2:15 p.m.

11.

Project Updates

• Upcoming Data Extract Projects (Lodestar Batch Extracts and EPS Meter Data Extract (notification sent out on 9/1/06))

A. Martinez

3:00 p.m.

12.

Review of COPS 2006 Goals

BJ Flowers

3:40 p.m.

13.

Schedule Future COPS Meetings and Discussion of Future Topics

• October 24, 2006
• November 21, 2006
• December 11, 2006

BJ Flowers

3:50 p.m.

Adjourn

BJ Flowers

4:00 p.m.