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)

• May 14, 2014
• July 16, 2014

H. Basaran

9:40 a.m.  

4.

TAC Meeting Update

T. Marsh  

9:45 a.m.  

• TAC/TAC Subcommittee Structural and Procedural Review Update

5.

Retail Market Subcommittee (RMS) Meeting Update

K. Scott

10:10 a.m.  

6.

ERCOT Updates                        

• IT Service Availability Metric

D. Pagliai

10:20 a.m.

8.

Working Group/Task Force Updates 

• Communications and Settlements Working Group (CSWG)

J. Galvin

10:30 a.m.

• COPMGRR037, Market Notification for Ad Hoc Invoices and COPMG Cleanup (Vote) 

J. Galvin

• Profile Working Group (PWG)

E. Echols

10:40 a.m.

• LPGRR052, Change to Oil & Gas Assignment Process (Vote) 

• Market Information System User Group (MISUG)

J. Thomas

10:55 a.m.

• DRAFT NPRR, Discontinue Reliability Must Run Cost Data Deviation Requests/Responses Reports (Vote)

• DRAFT NPRR, Discontinue RUC Payments Made to Resources with Power Purchase Agreements (PPA) Annual Report  (Vote)

• DRAFT NPRR, Discontinue Profile Data Evaluation Report (Vote)

• DRAFT NPRR, Discontinue Ancillary Service Requirement Methodology Assessment Report Vote)

• DRAFT NPRR, Discontinue the Long-Term Weekly Peak Demand Forecast, 36 Month Resource Capacity Report, and Projected Transmission Constraints for Medium Term PASA Reports (Vote)

• DRAFT NPRR, Discontinue Backup Control Plan Submittal Results, Dispatch Instructions Compliance Metrics, and Backup Control Plan Test Dates and Results Summary Reports (Vote)

• DRAFT NPRR, Discontinue Contingency List Changes Due to Weather Report (Vote)

• DRAFT LPGRR, Discontinue Profile Data Evaluation Report (Vote)

• DRAFT NOGRR, Delete grey boxes for Backup Control Plan Test Dates and Results Summary and Backup Control Plan Submittal Results (Vote)

• NOGRR084 Workshop Update

9.

Other Business

• 2015 Meeting Calendar

H. Basaran

11:40 a.m.

Adjourn

H. Basaran

12:00 p.m.