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COPS Meeting

January 14, 2015
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206B
Teleconference: 877-668-4493
Meeting number: 659 180 416
Meeting password: COPS123

Agenda

1.

Antitrust Admonition  

                            

ERCOT

9:30 a.m.

2.

Election of 2015 COPS Chair and Vice Chair (Vote)

ERCOT

9:35 a.m.

3.

Agenda Review & Roll Call


COPS Chair

9:40 a.m.

4.

Approval of Meeting Minutes  (Vote)

  • November 5, 2014  

COPS Chair

9:45 a.m.  

5.

Technical Advisory Committee (TAC) Update


M. Trenary   

9:50 a.m.  

6.

Retail Market Subcommittee (RMS) Update


RMS Chair

10:00 a.m.  

7.

ERCOT Updates                        




  • IT Service Availability Metric
  • 2015 Draft Market Data Transparency Service Level Agreement (SLA)

D. Pagliai

10:10 a.m.

8.

Working Group (WG) and Task Force (TF) Reports




  • Communications and Settlements Working Group (CSWG)

H. Lookadoo

10:20 a.m.



  • Profile Working Group (PWG)

E. Echols

10:35 a.m.


    • NPRR661, Discontinue Posting Profile Data Evaluation Report (Vote) 




  • Market Information System User Group (MISUG)

J. Thomas

10:55 a.m.

9.

Other Business


  


  • RMS/COPS Workshop II IDR Meter Protocol Requirement Threshold Update
  • New Extract for Five Minute Interval Settlement Data Update

K. Scott

J. Lavas

11:10 a.m.  

11:20 a.m.


Adjourn

COPS Chair

11:30 a.m.

Scheduled COPS Meetings

Key Documents

Feb 12, 2015 - doc - 125.5 KB
Jan 8, 2015 - doc - 224.5 KB
Jan 12, 2015 - doc - 91.5 KB
Nov 18, 2014 - doc - 116.5 KB
Jan 13, 2015 - ppt - 394.5 KB
Jan 13, 2015 - ppt - 1.1 MB
Jan 12, 2015 - doc - 394.5 KB
Jan 15, 2015 - pptx - 175.7 KB
Jan 14, 2015 - ppt - 1.5 MB
Jan 13, 2015 - doc - 50 KB
Jan 14, 2015 - ppt - 284.5 KB
Jan 14, 2015 - ppt - 315.5 KB
Jan 14, 2015 - ppt - 288 KB
Jan 14, 2015 - ppt - 288 KB
Jan 9, 2015 - zip - 82.9 KB

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