COPS Meeting

    May 10, 2017
    09:30 AM
    ERCOT Austin
    Room 206B
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 622 214 671
    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)

    M. Trenary

    9:40 a.m.

     

    March 8, 2017

       
     

    April 12, 2017

       

    4.

    Technical Advisory Committee (TAC) Update

    M. Trenary

    9:45 a.m.

    5.

    Retail Market Subcommittee (RMS) Update

    K. Scott

    9:50 a.m.

    6.

    ERCOT Updates

     

    10:10 a.m.

     

    IT Report

    D. Pagliai

     
     

    Revenue Neutrality Analysis (Follow-Up)

    A. Townsend

     

    7.

    New PRS Referrals

     

    .

     

    No Referrals from April 13, 2017 PRS Meeting

       

    8.

    Revision Requests Tabled at PRS, Previously Referred to COPS

    M. Trenary

    10:25 a.m.

     

    NPRR819, Resettlement Clean-Ups

       

    9.

    Revision Requests Tabled at COPS

       
     

    No RRs currently tabled at COPS

       

    10.

    Profiling Working Group (PWG)

    S. Wiegand

    10:30 a.m.

     

    PWG Scope Update (Vote)

       
     

    LPGRR062, Load Profiling Guide Revision Request Process (Vote)

       

    11.

    Communications and Settlements Working Group (CSWG)

    H. Lookadoo

    10:40 a.m.

     

    COPMGRR046, Commercial Operations Market Guide Revision Request Process (Vote)

       
     

    2% Rule Discussion

       

    12.

    Market Data Working Group (MDWG)

    J. Thomas

    10:50 a.m.

     

    Draft SCR, Correction of 60-day SCED GRD Disclosure Report (Vote)

       

    13.

    Other Business

    M. Trenary

    11:00 a.m.

     

    Review of Open Action Items

       
     

    Adjourn

    M. Trenary