COPS Meeting

    March 08, 2017
    09:30 AM
    ERCOT Austin
    Room 206B
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 625 568 631
    Meeting password: COPS

    Agenda

     1.

    Antitrust Admonition

    M. Trenary

    9:30 a.m.

     2.

    Agenda Review

    M. Trenary

    9:35 a.m.

     3.

    Approval of COPS Meeting Minutes (Vote)

    • January 18, 2017

    M. Trenary

    9:40 a.m.

     4.

    Technical Advisory Committee (TAC) Update

    M. Trenary

    9:45 a.m.

     5.

    Confirmation of 2017 COPS Working Group Leadership (Vote)

    M. Trenary

    9:50 a.m.

     6.

    COPS 2017 Goals (Vote)

    M. Trenary

    9:55 a.m.

     7.

    Retail Market Subcommittee (RMS) Update

    K. Scott

    10:10 a.m.

     8.

    ERCOT Updates

    ERCOT

    10:30 a.m.

     
    • IT Report

    D. Pagliai

     
     
    • 2017 Market Data Transparency Service Level Agreement (Vote)

    D. Pagliai

     
     
    • Market Notice Archives Update/Demo

    T. Hailu

     
     
    • Overview of Wholesale Storage Load Resource Settlements

    A. Rosel

     
     
    • 4CP Report Discussion/Update

    M. Ruane/J. Hartmann

     
     
    • Virtual Weather Zones Overview

    C. Opheim

     

     9.

    NPRR819, Resettlement Clean-Ups (Possible Vote)

    M. Trenary

    11:30 a.m.

    10.

    New PRS Referrals

    No Referrals from February 9, 2017 PRS Meeting

       

    11.

    Revision Requests Tabled at PRS, Previously Referred to COPS

    No previously referred NPRRs awaiting action from COPS

       

    12.

    Revision Requests Tabled at COPS

    No RRs currently tabled at COPS

       

    13.

    Profiling Working Group (PWG)

    PWG Leadership

    11:40 a.m.

     
    • LPGRR060, Load Profiling Guide Clean Up Related to LPGRR057 (Vote)
    • LPGRR061, Modifications to Annual validation Timelines (Vote)
       

    14.

    Communications and Settlements Working Group (CSWG)

    CSWG Leadership

    11:50 a.m.

     
    • 2% Rule Recommendation (Vote)
       

    15.

    Market Data Working Group (MDWG)

    MDWG Leadership

    12:00 p.m.

    16.

    Other Business

    M. Trenary

    12:10 p.m.

     
    • Review of Open Action Items
       
     

    Adjourn

    M. Trenary

    12:15 p.m.

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