1.

Antitrust Admonition                              

H. Basaran

9:30 a.m.

2.

Agenda Review & Roll Call

H. Basaran

9:35 a.m.

3.

Approval of Draft August 13, 2013 COPS Meeting Minutes (Vote)

H. Basaran

9:40 a.m.

4.

TAC Meeting Update

• 2014 Meeting Calendar

H. Basaran

9:45 a.m.

5.

Retail Market Subcommittee (RMS) Meeting Update

K. Scott

10:00 a.m.

6.

ERCOT Updates                        

10:10 a.m.

• IT Service Availability Metric
• Protocol Clarification: Section 9.14.4.2 - Notification of Financial Impact of Granted and Granted with Exception Disputes
• Balancing Account Concept
• Nodal Protocol Revision Request (NPRR) 568, Real-Time Reserve Price Adder Based on Operating Reserve Demand Curve

T. Felton

P. Coon

P. Shaw

P. Shaw

7. 

Commercial Operations Market Guide (COPMGRR) 034, Updates to the Market Notice Communications Process (Vote)

S. Tindall

10:55 a.m.

8.

Working Group/Task Force Updates

11:05 a.m.

• Communications and Settlements Working Group (CSWG)
  • NPRR570, Reduce Real-Time Market (RTM) Settlement Timeline to Operating Day Plus Five (Vote)
  • COPMGRR036,  Alignment with NPRR570, Reduce RTM Settlement Timeline to Operating Day Plus Five  
    • Urgency (Vote)
    • Language (Vote)

J. Galvin

• Profile Working Group (PWG)
  •  Load Profiling Guide Revision Request (LPGRR) 050, Changes the Review of Additional Validations from a Quarterly Review to an Annual Review
  • Urgency (Vote)
  • Language (Vote) 

E. Echols

• Market Information System User Group (MISUG)
  • Confirmation of  MISUG Leadership (Vote)
• Chair:  Eric Goff, Citigroup
• Vice Chair:  Julie Thomas, Luminant

E. Goff

9. 

Other Business

• ERCOT Holidays Interim Solution

H. Basaran

E. Worley

11:50 a.m.

Adjourn

H. Basaran

12:00 p.m.