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 19 items
- 1. Antitrust Admonition — ERCOT · 9:30 a.m.
- 2. Election of 2017 COPS Chair and Vice Chair Vote — ERCOT · 9:35 a.m.
- 3. Agenda Review — COPS Chair · 9:40 a.m.
-
4.
Approval of COPS Meeting Minutes December 14, 2016 Vote
— COPS Chair
· 9:45 a.m.
- 04. DRAFT COPS Minutes 20161214 · Meeting Minutes
-
5.
Retail Market Subcommittee (RMS) Update
— K. Scott
· 9:50 a.m.
- 05. RMS Update to COPS 01 18 17 v1 · Committee Report
- 6. ERCOT Updates — ERCOT · 10:10 a.m.
-
IT Report
— D. Pagliai
- 06. ERCOT IT Report January 2017 COPS · Staff Report
-
Q4 2016 Settlement Stability Report
— A. Rosel
- 06. COPS Settlement Stability Report Q4 2016.v2 · Staff Report
-
2017-2019 ERCOT Holiday Schedule
— M. Ruane
- 06. 2017 2019 HOLIDAY SCHEDULE · Staff Report
- 7. New PRS Referrals No Referrals from December 1, 2016 PRS Meeting
- 8. Revision Requests Tabled at PRS, Previously Referred to COPS No previously referred NPRRs awaiting action from COPS
- 9. Revision Requests Tabled at COPS No RRs currently tabled at COPS
- 10. COPMGRR046, Commercial Operations Market Guide Revision Request Process — L. Butterfield · 10:30 a.m.
-
11.
Communications and Settlements Working Group (CSWG)
— H. Boisseau
· 10:40 a.m.
- 11. CSWG Jan2017UpdatetoCOPS · Committee Report
- 12. Profiling Working Group (PWG) — J. Lee · 10:50 a.m.
-
13.
COPS 2017 Goals
— COPS Chair
· 11:00 a.m.
- 13. 2016 COPS Accomplishments · Committee Report
- 13. COPS 2017 GOALS Draft · Committee Report
- 14. Other Business — COPS Chair · 11:15 a.m.
- Review of Open Action Items
- Adjourn — COPS Chair · 11:30 a.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 03. Agenda COPS 20170118.v3 | Meeting Agenda | docx | Jan 16 '17 |
| APPROVED COPS Minutes 20170118 | Meeting Minutes | doc | Mar 30 '17 |
| Meeting Materials COPS 20170118 | zip | Jan 17 '17 |