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 35 items
- 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 January 13, 2016 Vote — M. Trenary · 9:40 a.m.
- 4. Technical Advisory Committee (TAC) Update — M. Trenary · 9:45 a.m.
-
2016 COPS Goals Vote
- 04. TAC Update to COPS 021016 · Committee Report
- 04. 2015 COPS Accomplishments · Committee Report
- 04. COPS 2016 GOALS Draft · Committee Report
-
5.
Retail Market Subcommittee (RMS) Update
— K. Scott
· 10:00 a.m.
- 05. RMS Update to COPS 02 10 16 · Committee Report
- 6. Confirmation of 2016 COPS Working Group Leadership Vote — M. Trenary · 10:15 a.m.
- Communications and Settlements Working Group (CSWG)
- o Chair: Heather Boisseau, LCRA
- o Vice Chair: Eli Worley, Tenaska Power Services
- Market Data Working Group (MDWG)
- o Chair: Julie Thomas, Luminant
- o Vice Chair: Kaci Jacobs, TXU Energy
-
Profile Working Group (PWG)
- 13. PWG update to COPS 20160210 · Committee Report
- o Chair: Jim Lee, AEP Service Corporation
- o Vice Chair: Sheri Wiegand, TXU Energy
- 7. ERCOT Updates · 10:35 a.m.
-
IT Service Availability Metric
— D. Pagliai
- 07. ERCOT IT Report February 2016 COPS · Staff Report
-
2016 Draft Market Data Transparency Service Level Agreement (SLA) Vote
— D. Pagliai
- 07. Market Data Transparency SLA 2016 Draft v1 · Official Guides and Manuals
- 2015 Third Quarter Non-Registered DG Installed Capacity and Current DG Registration Threshold Report — R. Roberts
-
Discussion of RMGRR134 and NPRR753, Allow AMS Data Submittal Process for TDSP-Read Non-Modeled Generators
— D. Tucker
- 07. February 10, 2016 COPS meeting Allow option of AMS data for non modeled generation · Stakeholder Presentation
- 8. Revision Requests Tabled at PRS — M. Trenary · 10:55 a.m.
-
NPRR744, RUC Trigger for the Reliability Deployment Price Adder and Alignment with RUC Settlement
- 08. NPRR744 Review · Stakeholder Presentation
- 9. Review of Revision Request Language — M. Trenary · 11:05 a.m.
- Draft COPMGRR, Updates to COPS Organizational Structure, Creation of MDWG Vote
- 10. MDWG — MDWG Leadership · 11:15 a.m.
-
Review Scope Vote
- 10. MDWG Update to COPS 2 10 2016 · Committee Report
- 12. Market Information System User Group (MISUG) — J. Thomas · 11:35 a.m.
- Disband MISUG Vote
- 13. PWG — PWG Leadership · 11:45 a.m.
- 14. COPS Procedures Vote — M. Trenary · 11:55 a.m.
- 15. Other Business — M.Trenary · 12:00 p.m.
- Settlement Seminar on February 10, 2016; 1:00 p.m. at ERCOT Met Center
- No Update o CSWG
- Adjourn — M. Trenary · 12:10 p.m.
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes COPS 20160210 | Meeting Minutes | doc | Apr 22 '16 |
| 02. Agenda COPS February 10, 2016 | Meeting Agenda | doc | Feb 3 '16 |
| 03. Draft Minutes COPS 20160113 | Meeting Minutes | doc | Feb 3 '16 |
| Market Rules Meeting Materials COPS 021016 | zip | Feb 3 '16 | |
| Meeting Materials COPS 20160210.v3 | zip | Feb 9 '16 |