Meeting · COPS
COPS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
VirtualWebEx / Teams
Dial-in877-668-4493
Agenda 31 items
- 1. Antitrust Admonition — ERCOT Staff · 9:30 a.m.
- 2. Election of 2018 COPS Chair and Vice Chair Vote — ERCOT Staff · 9:35 a.m.
-
3.
Agenda Review & Roll Call
— COPS Chair
· 9:40 a.m.
- 03. Agenda COPS 20180207.v2 · Meeting Agenda
- 4. Approval of COPS Meeting Minutes Vote — COPS Chair · 9:45 a.m.
-
October 11, 2017
- 04. Draft Minutes COPS 20171011 · Meeting Minutes
- 5. Technical Advisory Committee (TAC) Update — COPS Chair · 9:50 a.m.
- TAC Subcommittee Structural Review
- IDR Meter Reads Discussion
-
6.
Retail Market Subcommittee (RMS) Update
— R. Zerwas
· 10:00 a.m.
- 06. RMS Update to COPS · Committee Report
- 7. ERCOT Updates · 10:10 a.m.
-
IT Report
— D. Pagliai
- 07. ERCOT IT Report February 2018 COPS · Staff Report
- 07. ERCOT IT Report January 2018 COPS · Staff Report
- 07. ERCOT IT to IT Forum · Staff Report
-
Digital Certificate Download Process Updates
- 07. Digital Certificate Download Process 020218 · Staff Report
-
2018 Market Data Transparency SLA Vote
- 07. Market Data Transparency SLA 2018 Draft · Official Guides and Manuals
-
Q4 2017 Settlement Stability Report
— A. Covington
- 07. COPS Settlement Stability Report Q4 2017 · Staff Report
-
Recap of DAM Outage 1/18/18
— M. Ruane
- 07. DAM contingencies WMS Jan 31 2018 · Staff Report
- 8. New PRS Referrals — COPS Chair
- No referrals from January 18, 2018 PRS Meeting
- 9. Revision Requests Previously Tabled at PRS, Referred to COPS — COPS Chair
- No previously referred RRs awaiting action from COPS
- 10. Communications and Settlements Working Group — H. Lookadoo · 10:20 a.m.
- 11. Profiling Working Group — S. Wiegand · 10:30 a.m.
-
PWG Leadership Vote
- 11. PWG update to COPS 20180207 · Committee Report
- Chair: Sheri Wiegand (TXU)
- Vice Chair: Sam Pak (Oncor)
- 12. Market Data Working Group — J. Thomas · 10:40 a.m.
-
13.
COPS 2018 Goals
— COPS Chair
· 10:50 a.m.
- 13. COPS 2017 Accomplishments · Committee Report
- 13. COPS 2018 GOALS Draft · Committee Report
- 14. Other Business — COPS Chair · 11:10 a.m.
-
January 2018 Revenue Neutrality
- 14. RENA COPS Update final · Staff Report
- Review of Open Action Items
- 2018 COPS Working Group Leadership
- Adjourn — COPS Chair · 11:15 a.m.
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes COPS 20180207 | Meeting Minutes | doc | Mar 8 '18 |
| Meeting Materials COPS 20180207 | zip | Feb 28 '18 |