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COPS Meeting

September 09, 2015
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 629 494 832
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)

  • August 12, 2015   

M. Trenary

9:40 a.m.  

4.

Technical Advisory Committee (TAC) Update

  • TAC/ TAC Subcommittee Structural and Procedural Review 
  • TAC Goals Review 
  • 2016 Market Meeting Calendar
  • Valley West Zone

M. Trenary

9:45 a.m.

5.

Retail Market Subcommittee (RMS) Meeting Update

K. Scott

10:00 a.m.

6.

ERCOT Updates                        

 

10:20 a.m.

 
  • IT Service Availability Metric
  • Settlement Stability Update

D. Pagliai

A. Rosel

  

7. 

PRS Referrals
  • NPRR716, Corrections to Aggregated Load and Participant Specific Generation Data Requirements (Possible Vote)

M. Trenary

10:30 a.m.

8.

Working Group (WG) Reports

   
 
  • Communications and Settlements Working Group (CSWG)
    • COPMGRR039, Commercial Operations Market Guide Clean-up of Old Invoices (Vote)
    • NPRR720, Update to Settlement Stability Reporting Requirements (Vote)

H. Boisseau

10:50 a.m.

 
  • Profile Working Group (PWG)
    • LPGRR056, Initial Profile Assignment for Temporary Services (Vote)
  • Protocols Section 18:  Load Profiling Update

J. Lee

11:10 a.m.

 
  • Market Information System User Group (MISUG)
    • EWS Modification Workshop III, Save the date - September 29, 2015 ERCOT Met Center 1:30 p.m. -- 4:00 p.m.

J. Thomas 

11: 35 a.m.

 9.

Other Business

M. Trenary

11:45 a.m.

 

Adjourn

M. Trenary

12:00 p.m.

Scheduled COPS Meetings

Key Documents

Dec 14, 2015 - doc - 138 KB
Sep 2, 2015 - doc - 71.5 KB
Oct 2, 2015 - doc - 141 KB
Sep 2, 2015 - ppt - 979.5 KB
Sep 2, 2015 - xls - 126.5 KB
Sep 8, 2015 - ppt - 762.5 KB
Sep 8, 2015 - pptx - 149.2 KB
Sep 2, 2015 - pptx - 84.4 KB
Sep 8, 2015 - pptx - 63.2 KB
Sep 9, 2015 - ppt - 452.5 KB
Sep 2, 2015 - zip - 1.1 MB
Sep 9, 2015 - zip - 2.4 MB

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