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COPS Meeting

September 14, 2016
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 625 022 580
Meeting password: COPS123

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)

  • August 10, 2016

M. Trenary

9:40 a.m.

 4.

Technical Advisory Committee (TAC) Update

M. Trenary

9:45 a.m.

 5.

Retail Market Subcommittee (RMS) Update

K. Scott

9:55 a.m.

 6.

ERCOT Updates

   
 
  • IT Service Availability Metric

D. Pagliai

10:15 a.m.

 7.

Profile Working Group (PWG)

  • LPGRR057, Alignment with NPRR781, Updates to Nodal Protocol Section 18, Load Profiling, to Align with Current Market Processes (Vote)

S. Wiegand

10:30 a.m.

 8.

Market Data Working Group (MDWG)

J. Thomas

10:40 a.m.

 9.

Other Business

M. Trenary

10:50 a.m.

 
  • Update: TAC/TAC Subcommittee Structural and Procedural Review
   
 
  • 2017 Meeting Calendar
   
 
  • Possible Commercial Operations Overview Items
    • A Walk Through of Credit Reports
    • Wholesale Storage Load Resource Settlements
    • QSE to QSE Purchases and Sales Soup to Nuts
    • Other Topics
   
 
  • Review of Open Action Items
   
 
  • No Report
    • Communications and Settlements Working Group (CSWG)
   
 

Adjourn

M. Trenary

11:15 a.m.

Scheduled COPS Meetings

Key Documents

Nov 11, 2016 - doc - 118 KB
Sep 9, 2016 - docx - 21.4 KB
Sep 7, 2016 - doc - 110 KB
Sep 7, 2016 - ppt - 796.5 KB
Sep 14, 2016 - ppt - 1.5 MB
Sep 13, 2016 - pptx - 82.3 KB
Sep 9, 2016 - ppt - 274.5 KB
Sep 9, 2016 - pptx - 80.4 KB
Sep 7, 2016 - xls - 125.5 KB
Sep 7, 2016 - zip - 921.2 KB
Sep 14, 2016 - zip - 3.4 MB

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