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COPS Meeting

October 14, 2015
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 625 401 068
Meeting password: COPS123

Agenda

1.

Antitrust Admonition                               

M. Trenary

9:30 a.m.

2.

Agenda Review & Roll Call

M. Trenary

9:35 a.m.

3.

Approval of COPS Meeting Minutes (Vote)

  • September 9, 2015   

M. Trenary

9:40 a.m.  

4.

Technical Advisory Committee (TAC) Update

M. Trenary

9:45 a.m.

5.

Retail Market Subcommittee (RMS) Meeting Update

  • Same Day RMS/COPS Meetings

K. Scott

9:55 a.m.

6.

ERCOT Updates                        

 

10:15 a.m.

 
  • IT Service Availability Metric

D. Pagliai

  

 
  • Third Quarter Settlement Stability Report

A. Rosel

 
 
  • Discussion of the concept: Allow AMS data submittals to be utilized for settlement of Non-Modeled Generators (Distributed Generators registered with ERCOT for Settlements)

R. Roberts

 

7. 

COPS Voting Items

  • COPMGRR040, Alignment with NPRR719, Removal of Trigger and Requirement to Reduce the Distributed Generation (DG) Registration Threshold (Vote)
  • NPRR719, Removal of Trigger and Requirement to Reduce the Distributed Generation (DG) Registration Threshold (Vote)
  • NPRR720, Update to Settlement Stability Reporting Requirements (Vote)

M. Trenary

10:35 a.m.

8.

Working Group (WG) Reports

   
 
  • Communications and Settlements Working Group (CSWG)

H. Boisseau

10:55 a.m.

 
  • Profile Working Group (PWG)

J. Lee

11:05 a.m.

   

    •   Protocols Section 18:  Load Profiling Update
   

  

    •   Load Profiling Guide Revision Requests
   

   

    •   Virtual Valley Zone
   
 
  • Market Information System User Group (MISUG)

J. Thomas 

11:20 a.m.

 
    •   EWS Modification Workshop II
   

 9.

Other Business

 

11:30 a.m.

 
  • Subcommittee and Working Group Sponsored Revision Requests

M. Trenary

 
 
  • NPRR711-IDR Meter Required Threshold Workshop VI Update

K. Scott

 
 

Adjourn

M. Trenary

11:45 a.m.

 

Future COPS Meeting

   
 
  • November 11, 2015
   

Scheduled COPS Meetings

Key Documents

Dec 14, 2015 - doc - 111 KB
Oct 7, 2015 - doc - 79.5 KB
Oct 8, 2015 - doc - 138 KB
Oct 7, 2015 - ppt - 297 KB
Oct 12, 2015 - ppt - 947.5 KB
Oct 13, 2015 - pptx - 205.5 KB
Oct 13, 2015 - pptx - 157.6 KB
Oct 7, 2015 - ppt - 175 KB
Oct 13, 2015 - pptx - 1.2 MB
Oct 9, 2015 - pptx - 81.2 KB
Oct 9, 2015 - pptx - 75.4 KB
Oct 12, 2015 - pptx - 67 KB
Oct 7, 2015 - ppt - 364.5 KB
Oct 7, 2015 - zip - 81.2 KB
Oct 13, 2015 - zip - 2.5 MB

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