1.

Antitrust Admonition                               

M. Trenary

9:30 a.m.

2.

Agenda Review & Roll Call

M. Trenary

9:35 a.m.

3.

Approval of COPS Meeting Minutes (Vote)

• September 9, 2015   

M. Trenary

9:40 a.m.  

4.

Technical Advisory Committee (TAC) Update

M. Trenary

9:45 a.m.

5.

Retail Market Subcommittee (RMS) Meeting Update

• Same Day RMS/COPS Meetings

K. Scott

9:55 a.m.

6.

ERCOT Updates                        

10:15 a.m.

• IT Service Availability Metric

D. Pagliai

• Third Quarter Settlement Stability Report

A. Rosel

• Discussion of the concept: Allow AMS data submittals to be utilized for settlement of Non-Modeled Generators (Distributed Generators registered with ERCOT for Settlements)

R. Roberts

7. 

COPS Voting Items

• COPMGRR040, Alignment with NPRR719, Removal of Trigger and Requirement to Reduce the Distributed Generation (DG) Registration Threshold (Vote)
• NPRR719, Removal of Trigger and Requirement to Reduce the Distributed Generation (DG) Registration Threshold (Vote)
• NPRR720, Update to Settlement Stability Reporting Requirements (Vote)

M. Trenary

10:35 a.m.

8.

Working Group (WG) Reports

• Communications and Settlements Working Group (CSWG)

H. Boisseau

10:55 a.m.

• Profile Working Group (PWG)

J. Lee

11:05 a.m.

•   Protocols Section 18:  Load Profiling Update

•   Load Profiling Guide Revision Requests

•   Virtual Valley Zone

• Market Information System User Group (MISUG)

J. Thomas 

11:20 a.m.

•   EWS Modification Workshop II

 9.

Other Business

11:30 a.m.

• Subcommittee and Working Group Sponsored Revision Requests

M. Trenary

• NPRR711-IDR Meter Required Threshold Workshop VI Update

K. Scott

Adjourn

M. Trenary

11:45 a.m.

Future COPS Meeting

• November 11, 2015