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COPS Meeting

September 10, 2014
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206B
Teleconference: 877-668-4493
Meeting number: 657 789 463
Meeting password: COPS123

Agenda

1.

Antitrust Admonition      

                        

H. Basaran

9:30 a.m.

2.

Agenda Review & Roll Call

H. Basaran

9:35 a.m.

3.

Draft COPS Meeting Minutes (Vote)

  • May 14, 2014
  • July 16, 2014

H. Basaran

9:40 a.m.  

4.

TAC Meeting Update

T. Marsh  

9:45 a.m.  

 

  • TAC/TAC Subcommittee Structural and Procedural Review Update

 

 

 

    • Identify Market Training Needs
ERCOT 9:55 a.m.

5.

Retail Market Subcommittee (RMS) Meeting Update

 

K. Scott

10:10 a.m.  

6.

ERCOT Updates                        

 

 

 

  • IT Service Availability Metric

D. Pagliai

10:20 a.m.

8.

Working Group/Task Force Updates 

 

 

 

  • Communications and Settlements Working Group (CSWG)

J. Galvin

10:30 a.m.

 

    • COPMGRR037, Market Notification for Ad Hoc Invoices and COPMG Cleanup (Vote) 

J. Galvin

 

 

  • Profile Working Group (PWG)

E. Echols

10:40 a.m.

 

    • LPGRR052, Change to Oil & Gas Assignment Process (Vote) 

 

 

 

 

  • Market Information System User Group (MISUG)

J. Thomas

10:55 a.m.

 

    • DRAFT NPRR, Discontinue Reliability Must Run Cost Data Deviation Requests/Responses Reports (Vote)

 

 

 

    • DRAFT NPRR, Discontinue RUC Payments Made to Resources with Power Purchase Agreements (PPA) Annual Report  (Vote)

 

 

 

    • DRAFT NPRR, Discontinue Profile Data Evaluation Report (Vote)

 

 

 

    • DRAFT NPRR, Discontinue Ancillary Service Requirement Methodology Assessment Report Vote)

 

 

 

    • DRAFT NPRR, Discontinue the Long-Term Weekly Peak Demand Forecast, 36 Month Resource Capacity Report, and Projected Transmission Constraints for Medium Term PASA Reports (Vote)

 

 

 

    • DRAFT NPRR, Discontinue Backup Control Plan Submittal Results, Dispatch Instructions Compliance Metrics, and Backup Control Plan Test Dates and Results Summary Reports (Vote)

 

 

 

    • DRAFT NPRR, Discontinue Contingency List Changes Due to Weather Report (Vote)

 

 

 

    • DRAFT LPGRR, Discontinue Profile Data Evaluation Report (Vote)

 

 

 

    • DRAFT NOGRR, Delete grey boxes for Backup Control Plan Test Dates and Results Summary and Backup Control Plan Submittal Results (Vote)
    • NOGRR084 Workshop Update

 

 

9.

Other Business

  • 2015 Meeting Calendar

H. Basaran

11:40 a.m.

  • EPS Metering Coverage for Thanksgiving and Christmas 2014
D. Tucker 11:50 a.m.

 

Adjourn

H. Basaran

12:00 p.m.

Scheduled COPS Meetings

Key Documents

Nov 21, 2014 - doc - 121.5 KB
Sep 8, 2014 - doc - 96.5 KB
Jul 16, 2014 - doc - 113.5 KB
Aug 6, 2014 - doc - 119 KB
Sep 9, 2014 - ppt - 578.5 KB
Sep 11, 2014 - ppt - 1.4 MB
Sep 9, 2014 - ppt - 565.5 KB
Sep 3, 2014 - zip - 214.2 KB
Sep 3, 2014 - ppt - 282.5 KB
Sep 3, 2014 - xls - 74 KB
Sep 4, 2014 - ppt - 428 KB
Aug 29, 2014 - xls - 109.5 KB
Sep 9, 2014 - ppt - 1.1 MB
Sep 3, 2014 - zip - 954.4 KB
Sep 9, 2014 - zip - 2.1 MB

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