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 18 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 14, 2015 Vote
— M. Trenary
· 9:40 a.m.
- 03. Draft Minutes COPS January 14 2015 · Meeting Minutes
-
4.
Technical Advisory Committee (TAC) Update 2015 COPS Goals Vote
— M. Trenary
· 9:45 a.m.
- 04. COPS 2015 GOALS Draft · Committee Report
- 05. TAC Update to COPS 021115 · Committee Report
-
5.
Retail Market Subcommittee (RMS) Meeting Update
— K. Scott
· 10:00 a.m.
- 05. RMS Update to COPS 02 11 15 · Committee Report
- 6. Confirmation of 2015 COPS Working Group Leadership Communications and Settlements Working Group (CSWG) Chair -- Heather Boisseau, LCRA Vice-Chair -- Eli Worley, Tenaska Power Services Profile Working Group (PWG) Chair -- Jim Lee, AEP Service Corporation Vice-Chair -- Sheri Wiegand, TXU Energy Market Information System User Group (MISUG) Chair -- Julie Thomas, Luminant Vice-Chair -- Kaci Jacobs, TXU Energy Vote — M. Trenary · 10:10 a.m.
- 7. ERCOT Updates
-
IT Service Availability Metric
— D. Pagliai
· 10:15 a.m.
- 07. IT Service Availability Metrics January 2015 COPS · Staff Report
-
2015 Draft Market Data Transparency Service Level Agreement (SLA) Vote
— D. Pagliai
· 10:20 a.m.
- 07. Market Data Transparency SLA 2015 draft v1 · Official Guides and Manuals
-
2014 Fourth Quarter Unregistered Distributed Generation (DG) Report
— D. Tucker
· 10:30 a.m.
- 07. Un Registered DG Graphs · Staff Report
- 8. Working Group (WG) and Task Force (TF) Reports
- CSWG — CSWG Leadership · 10:40 a.m.
-
PWG
— PWG Leadership
· 10:50 a.m.
- 08. PWG COPS update slides 20150211 · Committee Report
- LPGRR054, Alignment with NPRR661, Discontinue Posting Profile Data Evaluation Report Vote
-
MISUG
— MISUG Leadership
· 11:10 a.m.
- 08. MISUG Update to COPS 2 10 2015 · Committee Report
- 9. Other Business — M. Trenary · 11:30 a.m.
-
RMS/COPS Workshop III-- IDR Meter Protocol Requirement Threshold Update
— K. Scott
· 11:35 a.m.
- 09. Update RMS COPS Workshop III IDR Meter Protocol Requirement Threshold · Project Documents
- Adjourn — M. Trenary · 12:00 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes COPS 20150211 | Meeting Minutes | doc | Apr 24 '15 |
| 02. Agenda COPS February 11 2015 | Meeting Agenda | doc | Feb 4 '15 |
| Market Rules Meeting Materials 02112015zip | zip | Feb 4 '15 |