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COPS Meeting

April 05, 2016
01:00 PM - 03:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 625 136 113
Meeting password: COPS123

Agenda

 1.

Antitrust Admonition

M. Trenary

1:00 p.m.

 2.

Agenda Review and Roll Call

M. Trenary

1:05 p.m.

 3.

Approval of COPS Meeting Minutes (Vote)

  • February 10, 2016

M. Trenary

1:10 p.m.

 4.

Technical Advisory Committee (TAC) Update

K. Scott

1:15 p.m.

 5.

Retail Market Subcommittee (RMS) Update

K. Scott

1: 25 p.m.

 6.

ERCOT Updates

 

1:35 p.m.

 
  • IT Service Availability Metric

D. Pagliai

 
 
  • Implementation Details of NPRR419

M. Ruane

 

 7.

PRS Referrals (Possible Vote)

M. Trenary

1:55 p.m.

 
  • NPRR754, Revise Load Distribution Factors Report Posting Frequency
   

 8.

Communications and Settlements Working Group (CSWG)

H. Boisseau

2:05 p.m.

 9.

Market Data Working Group (MDWG)

J. Thomas

2:15 p.m.

10.

Profile Working Group (PWG)

J. Lee

2:25 p.m.

 
  • COPMGRR042, Update to COPS Organizational Structure, Creation of MDWG (Possible Vote)
   
 
  • Draft NPRR, Updates to Nodal Protocol Section 18, Load Profiling, to Align with Current Market Processes (Possible Vote)
   
 
  • Draft LPGRR, Draft LPGRR, Comprehensive Review of Load Profiling Guide (Possible Vote)
   
 
  • Proposed changes to the Annual Validation process
   

11.

Other Business

M.Trenary

2:50 p.m.

 
  • WG and TF Administration Tips Update

S. Clifton

 
 
  • Settlement Seminar Update
   
 
  • Market Continuity Workshop, rescheduled to Monday, May 2, 2016 at ERCOT MET Center
   
 

Adjourn

M. Trenary

3:00 p.m.

Scheduled COPS Meetings

Key Documents

Jun 2, 2016 - doc - 119 KB
Mar 29, 2016 - doc - 88.5 KB
Mar 4, 2016 - doc - 132 KB
Apr 5, 2016 - ppt - 923 KB
Apr 5, 2016 - ppt - 901.5 KB
Mar 31, 2016 - pptx - 104.8 KB
Apr 4, 2016 - pptx - 79.4 KB
Apr 4, 2016 - pptx - 70.8 KB
Apr 4, 2016 - pptx - 78.6 KB
Apr 4, 2016 - ppt - 1 MB
Mar 29, 2016 - zip - 51.4 KB
Mar 29, 2016 - zip - 472.9 KB
Apr 5, 2016 - zip - 2.7 MB

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