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COPS Meeting

November 09, 2016
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206B
Teleconference: 877-668-4493
Meeting number: 621 637 932
Meeting password: COPS123

Agenda

 1.

Antitrust Admonition

ERCOT

9:30 a.m.

 2.

Election of Vice Chair (Vote)

ERCOT

9:35 a.m.

 3.

Agenda Review

COPS Leadership

9:40 a.m.

 4.

Approval of COPS Meeting Minutes (Vote)

  • September 14, 2016
  • October 12, 2016

COPS Leadership

9:45 a.m.

 5.

Technical Advisory Committee (TAC) Update

COPS Leadership

9:50 a.m.

 6.

Retail Market Subcommittee (RMS) Update

K. Scott

9:55 a.m.

 7.

ERCOT Updates

   
 
  • Overview of Credit Reports

V. Spells

10:15 a.m.

 
  • IT Report

D. Pagliai

11:15 a.m.

 
  • Archived Market Notice Enhancements Update

T. Hailu

11:20 a.m.

 
  • Incorporation of Other Binding Documents into Protocols/Guides – Next Steps

L. Butterfield

11:30 a.m.

 
  • Proposed Revision Request Process Changes

L. Butterfield

11:40 a.m.

 8.

New PRS Referrals

  • NPRR802, Settlements Clean-Up (Vote)

COPS Leadership

11:45 a.m.

 9.

Revision Requests Tabled at PRS, Previously Referred to COPS

  • NPRR794, Relocation of Unregistered DG Reporting Requirements (Vote)

COPS Leadership

11:50 a.m.

10.

Revision Requests Tabled at COPS

No RRs currently tabled at COPS

   

11.

Communications and Settlements Working Group (CSWG)

H. Boisseau

11:55 a.m.

 
  • COPMGRR044, Alignment with NPRR794, Relocation of Unregistered DG Reporting Requirements (Vote)
   

12.

Other Business

COPS Leadership

12:15 p.m.

 
  • Market Continuity Discussion
   
 
  • Working Group and Task Force Goals Review
    • Present to December COPS
   
 
  • Review of Open Action Items
   
 
  • No Report
    • Profiling Working Group (PWG)
    • Market Data Working Group (MDWG)
   
 

Adjourn

   

Scheduled COPS Meetings

Key Documents

Nov 3, 2016 - docx - 22.5 KB
Nov 3, 2016 - doc - 117.5 KB
Nov 3, 2016 - doc - 118.5 KB
Nov 3, 2016 - ppt - 905.5 KB
Nov 7, 2016 - ppt - 1.3 MB
Nov 8, 2016 - pptx - 160.2 KB
Nov 8, 2016 - pptx - 81.7 KB
Nov 2, 2016 - pptx - 67.3 KB
Dec 21, 2016 - doc - 113.5 KB
Nov 7, 2016 - zip - 216.4 KB
Nov 8, 2016 - zip - 2 MB

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