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COPS Meeting

December 14, 2016
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206B
Teleconference: 877-668-4493
Meeting number: 626 272 808
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)

  • November 9, 2016

M. Trenary

9:40 a.m.

 4.

Technical Advisory Committee (TAC) Update

M. Trenary

9:45 a.m.

 5.

ERCOT Updates

   
 
  • IT Report

D. Pagliai

10:00 a.m.

 
  • Settlement Timelines for 2016 Christmas Holidays

O. Dinopol

10:05 a.m.

 
  • 4CP Issue – July 2016

ERCOT

10:15 a.m.

 
  • Change impacting Day-Ahead Make-Whole Guaranteed Cost portion of Day-Ahead Make-Whole Payment Formula

ERCOT

10:25 a.m.

 6.

2% Resettlement Rule Discussion M. Trenary 10:35 a.m.

 7.

New PRS Referrals

No Referrals from December 1, 2016 PRS Meeting

   

 8.

Revision Requests Tabled at PRS, Previously Referred to COPS

  • NPRR802, Settlements Clean-Up (Vote)

M. Trenary

10:50 a.m.

 9.

Revision Requests Tabled at COPS

No RRs currently tabled at COPS

   

10.

Communications and Settlements Working Group (CSWG)

H. Boisseau

11:10 a.m.

11.

Market Data Working Group (MDWG)

J. Thomas

11:20 a.m.

12.

Profiling Working Group (PWG)

S. Wiegand

11:30 a.m.

13.

Other Business

M. Trenary

11:40 a.m.

 
  • COPS & Working Group Discussion
   
 
  • Review of Open Action Items
   
 

Adjourn

M. Trenary

11:45 a.m.

Scheduled COPS Meetings

Key Documents

Dec 13, 2016 - docx - 21.7 KB
Dec 7, 2016 - doc - 114 KB
Dec 7, 2016 - ppt - 787.5 KB
Dec 13, 2016 - docx - 15.1 KB
Dec 7, 2016 - pdf - 693.6 KB
Dec 9, 2016 - pptx - 81.5 KB
Dec 7, 2016 - pptx - 93.4 KB
Jan 5, 2017 - pptx - 188.2 KB
Dec 14, 2016 - pptx - 93.9 KB
Dec 9, 2016 - ppt - 699.5 KB
Dec 14, 2016 - ppt - 515 KB
Jan 18, 2017 - doc - 114.5 KB

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