1.

Antitrust Admonition

ERCOT

9:30 a.m.

 2.

Election of Vice Chair (Vote)

ERCOT

9:35 a.m.

 3.

Agenda Review

COPS Leadership

9:40 a.m.

 4.

Approval of COPS Meeting Minutes (Vote)

• September 14, 2016
• October 12, 2016

COPS Leadership

9:45 a.m.

 5.

Technical Advisory Committee (TAC) Update

COPS Leadership

9:50 a.m.

 6.

Retail Market Subcommittee (RMS) Update

K. Scott

9:55 a.m.

 7.

ERCOT Updates

• Overview of Credit Reports

V. Spells

10:15 a.m.

• IT Report

D. Pagliai

11:15 a.m.

• Archived Market Notice Enhancements Update

T. Hailu

11:20 a.m.

• Incorporation of Other Binding Documents into Protocols/Guides – Next Steps

L. Butterfield

11:30 a.m.

• Proposed Revision Request Process Changes

L. Butterfield

11:40 a.m.

 8.

New PRS Referrals

• NPRR802, Settlements Clean-Up (Vote)

COPS Leadership

11:45 a.m.

 9.

Revision Requests Tabled at PRS, Previously Referred to COPS

• NPRR794, Relocation of Unregistered DG Reporting Requirements (Vote)

COPS Leadership

11:50 a.m.

10.

Revision Requests Tabled at COPS

No RRs currently tabled at COPS

11.

Communications and Settlements Working Group (CSWG)

H. Boisseau

11:55 a.m.

• COPMGRR044, Alignment with NPRR794, Relocation of Unregistered DG Reporting Requirements (Vote)

12.

Other Business

COPS Leadership

12:15 p.m.

• Market Continuity Discussion

• Working Group and Task Force Goals Review
  • Present to December COPS

• Review of Open Action Items

• No Report
  • Profiling Working Group (PWG)
  • Market Data Working Group (MDWG)

Adjourn