1.

Antitrust Admonition

BJ Flowers

9:30 a.m.

2.

Agenda Review and Discussion

BJ Flowers

9:35 a.m.

3.

Approval of the September 26, 2006 COPS Meeting Minutes (Vote)*

BJ Flowers

9:40 a.m.

4.

August TAC Meeting Update *

• Oil and Gas New Profile Request
• Update on Profile Refresh

BJ Flowers

9:45 a.m.

5.

Profiling Working Group Update*

• ERCOT Profile Transition Analysis
• New Profile Approval Package (Vote) *
• LPGRR016, Load Profile Transition Mitigation, CBA, and IA (Vote) *

E. Podraza

9:50 a.m.

6.

Unaccounted for Energy Task Force Update *

• Protocol Section 11.6, Unaccounted for Energy Analysis
• Protocol Section 13, Transmission and Distribution Losses
• PRR695, Unaccounted for Energy (UFE) Analysis (Vote*)

E. Goff
C. Moore

11:30 a.m.

7.

Data Extract Working Group Update

Z. Collard

11:45 a.m.

Lunch

12:00 p.m.

8.

Project Update - TML Phase III Zonal/Nodal Items
(Possible Vote) *

A. Martinez

1:00 p.m.

9.

Texas Nodal Implementation Update

• COPS Conference Calls
• Nodal Statement and Invoices (TPTF will Address 10/25/06)
  • Statement Issues (Possible Vote) *
  • Merging of DAM Statement & Invoice (Possible Vote) *
  • Bank Business Day vs. Business Day (Possible Vote) *
  • CRR Balancing Account Invoice (Possible Vote) *
• TPTF Request for COPS Involvement - Review and Comment Prior to Return to TPTF:
  • Financial Transfer
  • Miscellaneous Debit/Credit Type - Potential NPRR
  • Disputes - Potential NPRR
  • Data Aggregation
  • Interfaces
  • Extracts
• Conceptual Design Process (Next Step)
• ERCOT Settlement Update

J. Briscoe
ERCOT

1:15 p.m.

10.

Schedule Future COPS Meetings and Discussion of Future Topics

• November 21, 2006
• December 11, 2006

BJ Flowers

3:50 p.m.

Adjourn

BJ Flowers

4:00 p.m.