1.

Antitrust Admonition                              

H. Basaran

9:30 a.m.

2.

Agenda Review & Roll Call

H. Basaran

9:35 a.m.

3.

Draft COPS Meeting Minutes (Vote)

• September 10, 2014  

H. Basaran

9:40 a.m.  

4.

TAC Meeting Update

H. Basaran  

9:45 a.m.  

5.

2014 Review of COPS Accomplishment/Goals

H. Basaran

9:55 a.m.

6.

Retail Market Subcommittee (RMS) Meeting Update

K. Scott

10:05 a.m.  

7.

ERCOT Updates                        

• IT Service Availability Metric

D. Pagliai

10:15 a.m.

• 2014 Third Quarter Unregistered Distributed Generation (DG)  Report

D. Tucker

10:20 a.m.

• Settlement System Upgrade Project

G. Budzenski

10:25 a.m.

8.

Working Group/Task Force Updates 

• Communications and Settlements Working Group (CSWG)

H. Lookadoo

10:40 a.m.

• Profile Working Group (PWG)

E. Echols

10:50 a.m.

• LPGRR053, Zip Code to Weather Zone Table Update (Vote) 
• NPRR661, Discontinue Posting Profile Data Evaluation Report (Vote) 

• Market Information System User Group (MISUG)
  • NOGRR Concept:  Data Elements in Daily Grid Operations report (NOGRR084, Daily Grid Operations Summary Report) (Possible Vote)

J. Thomas

11:10 a.m.

9.

Other Business

H. Basaran

11:30 a.m.

• RMS/COPS Workshop IDR Meter Protocol Requirement Threshold Update
• RMS/COPS Workshop II - IDR Meter Protocol Requirement Threshold Save the Date            Tuesday, December 2, 2014 1:30 p.m., following RMS Meeting, ERCOT Met Center

K. Scott

K. Scott

11:35 a.m.

11:50 a.m.

Adjourn

H. Basaran

12:00 p.m.