COPS Meeting

    April 11, 2018
    09:30 AM
    ERCOT Austin Room 206B
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 627 499 281
    Meeting password: COPS

    Agenda

    1.

    Antitrust Admonition

    H. Lookadoo

    9:30 a.m.

    2.

    Agenda Review & Roll Call

    H. Lookadoo

     

    3.

    Approval of COPS Meeting Minutes (Vote)

    H. Lookadoo

     
     

    March 7, 2018

       

    4.

    Technical Advisory Committee (TAC) Update

    H. Lookadoo

    9:40 a.m.

    5.

    TAC Subcommittee Restructuring TF Update

    J. Lee

    9:50 a.m.

    6.

    RMS Update

    R. Zerwas

    10:10 a.m.

    7.

    Review of Revision Request Language

    H. Lookadoo

    10:20 a.m.

     

    LPGRR064, Updates to LPG for TAC Subcommittee Restructuring (Vote)

       
     

    COPMGRR047, Updates to Commercial Operations Market Guide for TAC Subcommittee Restructuring (Vote)

       

    8.

    ERCOT Updates

     

    10:40 a.m.

     

    IT Report

    D. Pagliai

     
     

    Q1 Settlement Stability Report

    A. Covington

     

    9.

    New PRS Referrals

       
     

    No referrals from March 8, 2018 PRS Meeting

       

    10.

    Revision Requests Previously Tabled at PRS, Referred to COPS

       
     

    No previously referred RRs awaiting action from COPS

       

    11.

    Profiling Working Group

    S. Wiegand

    10:55 a.m.

    12.

    Other Business

    H. Lookadoo

    11:05 a.m.

     

    Review of Open Action Items

       
     

    Adjourn

    H. Lookadoo

    11:15 a.m.

    Scheduled COPS Meetings