MIS LOG IN

COPS Meeting

December 09, 2015
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206B
Teleconference: 877-668-4493
Meeting number: 621 997 302
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)

  • October 14, 2015

 

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

10:05 a.m.


  • 2015 Third Quarter Non-Registered DG Installed Capacity and Current DG Registration Threshold Report

R. Roberts


7.

COPS Voting Items

M. Trenary

10:15 a.m.


  • NPRR720, Update to Settlement Stability Reporting Requirement (Vote)

 




  • LPGRR055, Extend Load Profile Model Calendar Inputs to 2030 (Vote)

 



8.

Establish Market Data Working Group (MDWG) (Possible Vote)

M. Trenary

10:30 a.m.


  • Leadership



  • Scope


9.

Market Information System User Group (MISUG)

J. Thomas

10:40 a.m.


  • Disband MISUG (Possible Vote)


10.

Communications and Settlement Working Group (CSWG)

H. Boisseau

10:45 a.m.

11.

Profile Working Group (PWG)

J. Lee

10:55 a.m.

12.

Other Business

M. Trenary

11:05 a.m.


  • Topic for Settlements Panel



Adjourn

M. Trenary

11:15 a.m.

Scheduled COPS Meetings

Key Documents

Jan 21, 2016 - doc - 103.5 KB
Dec 2, 2015 - doc - 82 KB
Nov 19, 2015 - doc - 110.5 KB
Dec 2, 2015 - ppt - 324 KB
Dec 7, 2015 - ppt - 1.4 MB
Dec 9, 2015 - pptx - 139.3 KB
Dec 8, 2015 - pptx - 76.8 KB
Dec 2, 2015 - pptx - 154.8 KB
Dec 4, 2015 - ppt - 300 KB
Dec 2, 2015 - ppt - 262 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.