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COPS Meeting

February 11, 2015
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206B
Teleconference: 877-668-4493
Meeting number: 659 251 511
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 14, 2015   

M. Trenary

9:40 a.m.  

4.

Technical Advisory Committee (TAC) Update

  • 2015 COPS Goals (Possible Vote)

M. Trenary

9:45 a.m.  

5.

Retail Market Subcommittee (RMS) Meeting Update

K. Scott

10:00 a.m.  

6.

Confirmation of 2015 COPS Working Group Leadership (Vote)

Communications and Settlements Working Group (CSWG)

  • Chair -- Heather Boisseau, LCRA
  • Vice-Chair -- Eli Worley, Tenaska Power Services

Profile Working Group (PWG)

  • Chair --  Jim Lee, AEP Service Corporation
  • Vice-Chair --  Sheri Wiegand, TXU Energy

Market Information System User Group (MISUG)

  • Chair --  Julie Thomas, Luminant
  • Vice-Chair --  Kaci Jacobs, TXU Energy

M. Trenary

10:10 a.m.

7.

ERCOT Updates                        




  • IT Service Availability Metric

D. Pagliai

10:15 a.m.


  • 2015 Draft Market Data Transparency Service Level Agreement (SLA) (Vote) 

D. Pagliai

10:20 a.m.


  • 2014 Fourth Quarter Unregistered Distributed Generation (DG)  Report
D. Tucker 10:30 a.m. 

8.

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




  • CSWG

CSWG Leadership

10:40 a.m.


  • PWG

PWG Leadership

10:50 a.m.


  • LPGRR054, Alignment with NPRR661, Discontinue Posting Profile Data Evaluation Report (Vote)



  • MISUG

MISUG Leadership

11:10 a.m.

9.

Other Business

M. Trenary

11:30 a.m.


  • RMS/COPS Workshop III-- IDR Meter Protocol Requirement Threshold Update

K. Scott

11:35 a.m.


Adjourn

M. Trenary

12:00 p.m.

Scheduled COPS Meetings

Key Documents

Apr 24, 2015 - doc - 125.5 KB
Feb 4, 2015 - doc - 64.5 KB
Feb 4, 2015 - doc - 125.5 KB
Feb 9, 2015 - docx - 15.6 KB
Feb 9, 2015 - ppt - 3.9 MB
Feb 11, 2015 - ppt - 323.5 KB
Feb 10, 2015 - docx - 211.8 KB
Feb 4, 2015 - xlsx - 24.1 KB
Feb 11, 2015 - pptx - 132.2 KB
Feb 5, 2015 - ppt - 457 KB
Feb 4, 2015 - zip - 38.2 KB

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