1

Antitrust Admonition

Chair

9:30 a.m.

2

Introductions/Agenda Review and Discussion

Chair

3

Review Notes from Oct 27 and Nov 8 Meetings

Team

4

COPMGRR028, Sync with NPRR374: Modifications to SCR & Urgency Process (IA Review)

COPMGRR029, Clarifying Reporting Requirements for Unregistered DG (Initial Review)

COPMGRR030, Replace TML with MIS (Initial Review)

COPS Handbook 'Final Scrub':

5

Handbook Section 9, Aggregation

-          Review feedback from ERCOT

J Lee

10:15 a.m.

6

Handbook Section 7, ERCOT Invoice and Settlement Process

-          Review example Invoice/Statements related to NPRR347, Single Daily Invoice

R Patterson

7

Final Scrub (All Sections) & Develop 'Table of Contents’

Team

8

Link the COPS Handbook & SEWG Settlement OG to 'Related Content’

A Apodaca

11:00 a.m.

9

2012 Meeting Dates Preparation

Team

11:15 a.m.

­

10

2012 Leadership

Team

11:30 a.m.

11

December Meeting Preparation (12/15)

Team

11:45 a.m.

Adjourn