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COPS Meeting

March 08, 2017
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206B
Teleconference: 877-668-4493
Meeting number: 625 568 631
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)

  • January 18, 2017

M. Trenary

9:40 a.m.

 4.

Technical Advisory Committee (TAC) Update

M. Trenary

9:45 a.m.

 5.

Confirmation of 2017 COPS Working Group Leadership (Vote)

M. Trenary

9:50 a.m.

 6.

COPS 2017 Goals (Vote)

M. Trenary

9:55 a.m.

 7.

Retail Market Subcommittee (RMS) Update

K. Scott

10:10 a.m.

 8.

ERCOT Updates

ERCOT

10:30 a.m.

 
  • IT Report

D. Pagliai

 
 
  • 2017 Market Data Transparency Service Level Agreement (Vote)

D. Pagliai

 
 
  • Market Notice Archives Update/Demo

T. Hailu

 
 
  • Overview of Wholesale Storage Load Resource Settlements

A. Rosel

 
 
  • 4CP Report Discussion/Update

M. Ruane/J. Hartmann

 
 
  • Virtual Weather Zones Overview

C. Opheim

 

 9.

NPRR819, Resettlement Clean-Ups (Possible Vote)

M. Trenary

11:30 a.m.

10.

New PRS Referrals

No Referrals from February 9, 2017 PRS Meeting

   

11.

Revision Requests Tabled at PRS, Previously Referred to COPS

No previously referred NPRRs awaiting action from COPS

   

12.

Revision Requests Tabled at COPS

No RRs currently tabled at COPS

   

13.

Profiling Working Group (PWG)

PWG Leadership

11:40 a.m.

 
  • LPGRR060, Load Profiling Guide Clean Up Related to LPGRR057 (Vote)
  • LPGRR061, Modifications to Annual validation Timelines (Vote)
   

14.

Communications and Settlements Working Group (CSWG)

CSWG Leadership

11:50 a.m.

 
  • 2% Rule Recommendation (Vote)
   

15.

Market Data Working Group (MDWG)

MDWG Leadership

12:00 p.m.

16.

Other Business

M. Trenary

12:10 p.m.

 
  • Review of Open Action Items
   
 

Adjourn

M. Trenary

12:15 p.m.

Scheduled COPS Meetings

Key Documents

Mar 7, 2017 - docx - 23.3 KB
Feb 10, 2017 - doc - 113 KB
Mar 6, 2017 - ppt - 807 KB
Mar 1, 2017 - docx - 11.5 KB
Mar 1, 2017 - docx - 14.1 KB
Mar 1, 2017 - ppt - 859.5 KB
Mar 6, 2017 - pptx - 81.5 KB
Mar 6, 2017 - docx - 198.5 KB
Mar 6, 2017 - pptx - 187.8 KB
Mar 3, 2017 - pptx - 123.6 KB
Mar 3, 2017 - ppt - 446.5 KB
Mar 7, 2017 - pptx - 129.2 KB
May 10, 2017 - doc - 130.5 KB
Mar 7, 2017 - zip - 152.1 KB
Mar 7, 2017 - zip - 2 MB

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