1.

Antitrust Admonition

BJ Flowers

9:00 a.m.

2.

Agenda Review and Discussion

BJ Flowers

9:05 a.m.

3.

Approval of the July 25, 2006 COPS Meeting Minutes (Vote)*

BJ Flowers

9:10 a.m.

4.

August TAC Meeting Update *

• Approval of LPGRRs
• Update of 2006 COPS Goals

BJ Flowers

9:15 a.m.

5.

Profiling Working Group Update*

E. Podraza

9:30 a.m.

6.

COPS Profile Workshop Update *

C. Opheim

10:00 a.m.

7.

Unaccounted for Energy Task Force Update *

• Request Direction from COPS on Protocol Section 11.6, Unaccounted for Energy Analysis

E. Goff / C. Moore

10:20 a.m.

8.

Data Extract Working Group Update *

Z. Collard

10:40 a.m.

9.

COPS Communications Working Group Update *

• COPMGRR002, Unplanned Outage Communication Process, CBA, and Updated Impact Analysis (Vote) *
• PRR681, Discontinuation of Interest Charge for Defaulting Entities at Time of Uplift (Vote) *
• NPRR017, Discontinuation of Interest Charge for Defaulting Entities at Time of Uplift (Vote) *
• EECP Event Realignment

J. Briscoe

11:00 a.m.

10.

COPS Nodal Settlement Workshop Update *

B. Barnes

11:30 a.m.

11.

Schedule Future COPS Meetings and Discussion of Future Topics

• September 26, 2006
• October 24, 2006
• November 21, 2006
• December 11, 2006

BJ Flowers

11:50 a.m.

Adjourn/Lunch

12:00 p.m.

COPS Join TPTF Meeting

1:00 p.m.