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COPS Meeting
November 16, 2006 09:30 AM - 04:00 PM	RSVP: Brittney Albracht

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206A	Dial-In: 512.225.7282 Dial-In Code: 4662

Agenda

1.	Antitrust Admonition	BJ Flowers	9:30 a.m.
2.	Agenda Review and Discussion	BJ Flowers	9:35 a.m.
3.	Approval of the Draft October 24, 2006 COPS Meeting Minutes (Vote)*	BJ Flowers	9:40 a.m.
4.	November TAC Meeting Update*	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, IA, and Prioritization (Vote)*	E. Podraza	9:50 a.m.
6.	Unaccounted for Energy Task Force Update* Draft NPRR for Section 13 - Transmission and Distribution Losses	E. Goff C. Moore	10:30 a.m.
7.	Data Extract Working Group Update	Z. Collard	11:00 a.m.
8.	COPS Communications Working Group Update Future CCWG and TDTWG December Joint Meeting for Unplanned Outage per Communication Operations Market Guide and SCR748	J. Briscoe	11:30 a.m.
	Lunch		12:00 p.m.
9.	PUCT Ordered Resettlements	K. Riordon	1:00 p.m.
10.	Project Update	A. Martinez	1:10 p.m.
11.	Texas Nodal Implementation Update COPS Conference Calls		1:40 p.m.
	Dispute Requirements	J. Briscoe
	Invoice Due Dates	J. Brown
12.	Scope for Potential New Settlements Data Aggregation Working Group	BJ Flowers	3:40 p.m.
13.	Schedule Future COPS Meetings and Discussion of Future Topics December 11, 2006	BJ Flowers	4:00 p.m.
	Adjourn	BJ Flowers	4:10 p.m.

* Background material will be posted prior to meeting. ERCOT, Working Group, and Task Force Chairs may also distribute update reports via email. This meeting is open to the public. In order to ensure adequate accommodations, we request that those who are planning to attend RSVP using the link provided from the meeting page at least two business days in advance (although an RSVP is not required to attend). Please note that for security purposes, a valid ID such as a driver's license will be required to enter the ERCOT facilities.