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COPS Meeting

February 10, 2016
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206B
Teleconference: 877-668-4493
Meeting number: 620 289 133
Meeting password: COPS123

Agenda

1.

Antitrust Admonition

M. Trenary

9:30 a.m.

2.

Agenda Review and Roll Call

M. Trenary

9:35 a.m.

3.

Approval of COPS Meeting Minutes (Vote)

  • January 13, 2016

M. Trenary

9:40 a.m.

4.

Technical Advisory Committee (TAC) Update

M. Trenary

9:45 a.m.


  • 2016 COPS Goals (Vote)


5.

Retail Market Subcommittee (RMS) Update

K. Scott

10:00 a.m.

6.

Confirmation of 2016 COPS Working Group Leadership (Vote)

M. Trenary

10:15 a.m.


  • Communications and Settlements Working Group (CSWG)



o   Chair:  Heather Boisseau, LCRA




o   Vice Chair:  Eli Worley, Tenaska Power Services




  • Market Data Working Group (MDWG) 



o   Chair:  Julie Thomas, Luminant




o   Vice Chair:  Kaci Jacobs, TXU Energy




  • Profile Working Group (PWG) 



o   Chair:  Jim Lee, AEP Service Corporation




o   Vice Chair:  Sheri Wiegand, TXU Energy



7.

ERCOT Updates


10:35 a.m.


  • IT Service Availability Metric

D. Pagliai

  


  • 2016 Draft Market Data Transparency Service Level Agreement (SLA) (Vote)

D. Pagliai



  • 2015 Third Quarter Non-Registered DG Installed Capacity and Current DG Registration Threshold Report

R. Roberts



  • Discussion of RMGRR134 and NPRR753, Allow AMS Data Submittal Process for TDSP-Read Non-Modeled Generators

D. Tucker


8.

Revision Requests Tabled at PRS

M. Trenary

10:55 a.m.


  • NPRR744, RUC Trigger for the Reliability Deployment Price Adder and Alignment with RUC Settlement


9.

Review of Revision Request Language

M. Trenary

11:05 a.m.


  • Draft COPMGRR, Updates to COPS Organizational Structure, Creation of MDWG (Possible Vote)


10.

MDWG

MDWG Leadership

11:15 a.m.


  • Review Scope (Possible Vote)


12.

Market Information System User Group (MISUG)

J. Thomas

11:35 a.m.


  • Disband MISUG (Possible Vote)


13.

PWG   

PWG Leadership

11:45 a.m.

14. 

COPS Procedures (Possible Vote)

M. Trenary

11:55 a.m.

15.

Other Business

M.Trenary

12:00 p.m.


  • Settlement Seminar on February 10, 2016; 1:00 p.m.  at ERCOT Met Center



  • No Update

o   CSWG




Adjourn

M. Trenary

12:10 p.m.

Scheduled COPS Meetings

Key Documents

Apr 22, 2016 - doc - 132 KB
Feb 3, 2016 - doc - 98.5 KB
Feb 3, 2016 - doc - 115.5 KB
Feb 3, 2016 - ppt - 370.5 KB
Feb 3, 2016 - docx - 32.3 KB
Feb 3, 2016 - docx - 15.8 KB
Feb 4, 2016 - ppt - 1009.5 KB
Feb 9, 2016 - pptx - 139.4 KB
Feb 9, 2016 - docx - 203.2 KB
Feb 9, 2016 - pptx - 86.7 KB
Feb 4, 2016 - pptx - 84.7 KB
Feb 3, 2016 - ppt - 354.5 KB
Feb 3, 2016 - zip - 136.7 KB
Feb 9, 2016 - zip - 1.5 MB

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