1.

Antitrust Admonition                              

H. Basaran

9:30 a.m.

2.

Agenda Review & Roll Call

H. Basaran

9:35 a.m.

3.

Draft October 8, 2013 COPS Meeting Minutes (Vote)

H. Basaran

9:40 a.m.

4.

TAC Meeting Update

H. Basaran

9:45 a.m.

• TAC 2014 Goals
• TAC Procedures Approved November 7, 2013

5.

Retail Market Subcommittee (RMS) Meeting Update

K. Scott

9:55 a.m.

6.

ERCOT Updates                        

10:05 a.m.

• IT Service Availability Metric

T. Felton

• 2014 Market Data Transparency Service Level Agreement (Vote)

• Resettlement of DAM 11/26 for RTM OBL LO incorrect settlement

M. Tozer

• Day Lights Savings time issue for resettlement of November days

M. Tozer

8.

Working Group/Task Force Updates

10:40 a.m.

• Communications and Settlements Working Group (CSWG)
  • Protocol Clarification: Section 9.14.4.2 Notification of Financial Impact of Granted and Granted with Exception Disputes

J. Galvin

• Profile Working Group (PWG)

E. Echols

• Market Information System User Group (MISUG)

J. Thomas

9. 

Other Business

• ERCOT Holidays Interim Solution 

H. Basaran

E. Worley

10:55 a.m.

Adjourn

H. Basaran

11:00 a.m.