1.

Antitrust Admonition

M. Trenary

9:30 a.m.

 2.

Agenda Review

M. Trenary

9:35 a.m.

 3.

Approval of COPS Meeting Minutes (Vote)

• August 10, 2016

M. Trenary

9:40 a.m.

 4.

Technical Advisory Committee (TAC) Update

M. Trenary

9:45 a.m.

 5.

Retail Market Subcommittee (RMS) Update

K. Scott

9:55 a.m.

 6.

ERCOT Updates

• IT Service Availability Metric

D. Pagliai

10:15 a.m.

 7.

Profile Working Group (PWG)

• LPGRR057, Alignment with NPRR781, Updates to Nodal Protocol Section 18, Load Profiling, to Align with Current Market Processes (Vote)

S. Wiegand

10:30 a.m.

 8.

Market Data Working Group (MDWG)

J. Thomas

10:40 a.m.

 9.

Other Business

M. Trenary

10:50 a.m.

• Update: TAC/TAC Subcommittee Structural and Procedural Review

• 2017 Meeting Calendar

• Possible Commercial Operations Overview Items
  • A Walk Through of Credit Reports
  • Wholesale Storage Load Resource Settlements
  • QSE to QSE Purchases and Sales Soup to Nuts
  • Other Topics

• Review of Open Action Items

• No Report
  • Communications and Settlements Working Group (CSWG)

Adjourn

M. Trenary

11:15 a.m.