Meeting · COPS
COPS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206B
VirtualWebEx / Teams
Dial-in877-668-4493
Revision Requests On The Agenda
Agenda 21 items
- 1. Antitrust Admonition — ERCOT · 9:30 a.m.
- 2. Election of 2016 COPS Chair and Vice Chair Vote — ERCOT · 9:35 a.m.
-
3.
Agenda Review and Roll Call
— COPS Chair
· 9:45 a.m.
- 03. Agenda COPS January 13 2016 · Meeting Agenda
-
4.
Approval of COPS Meeting Minutes December 9, 2015 Vote
— COPS Chair
· 9:50 a.m.
- 04. Draft Minutes COPS 20151209 · Meeting Minutes
-
5.
Technical Advisory Committee (TAC) Update
— COPS Chair
· 9:55 a.m.
- 05. TAC Update to COPS 011316 · Committee Report
-
6.
Retail Market Subcommittee (RMS) Update
— K. Scott
· 9:55 a.m.
- 06. RMS Update to COPS 01 13 16 · Committee Report
- 7. ERCOT Updates · 10:05 a.m.
-
IT Service Availability Metric
— D. Pagliai
- 07. ERCOT IT Report January 2016 COPS · Staff Report
-
4th Quarter 2015 Settlement Stability Report
— B. Holt
- 07. COPS Settlement Stability Report Q4 2015 · Staff Report
- 8. Revision Requests Tabled at PRS Vote — COPS Chair · 10:15 a.m.
- NPRR744, RUC Trigger for the Reliability Deployment Price Adder and Alignment with RUC Settlement
-
NPRR746, Adjustments Due to Negative Load
- 08. NPRR746 Negative Load Examples · Stakeholder Presentation
- 9. Market Data Working Group (MDWG) — MDWG Leadership · 10:45 a.m.
-
Scope Vote
- 09. Proposed MDWG Scope 20151207 · Committee Report
- 10. Market Information System User Group (MISUG) — J. Thomas · 10:55 a.m.
-
Disband MISUG Vote
- 10. MISUG Update to COPS 1 13 2016 · Committee Report
-
11.
Communications and Settlement Working Group (CSWG)
— H. Boisseau
· 11:05 a.m.
- 11. CSWG Update to COPS 1 2016 · Committee Report
-
12.
Profile Working Group (PWG)
— J. Lee
· 11:15 a.m.
- 12. PWG 2015 Accomplishments 2016 Goals · Committee Report
- 12. PWG update to COPS 20160113 · Committee Report
- 13. Other Business — COPS Chair · 11:25 a.m.
- Settlement Seminar on February 10, 2016 following the COPS meeting at ERCOT Met Center
- Adjourn — COPS Chair · 11:30 a.m.
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes COPS 20160113 | Meeting Minutes | doc | Feb 24 '16 |
| Market Rules Meeting Materials COPS 20150113 | zip | Jan 6 '16 |