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 26 items
- 1. Antitrust Admonition — M. Trenary · 9:30 a.m.
- 2. Agenda Review — M. Trenary · 9:35 a.m.
-
3.
Approval of COPS Meeting Minutes January 18, 2017 Vote
— M. Trenary
· 9:40 a.m.
- 03. DRAFT COPS Minutes 20170118 · Meeting Minutes
-
4.
Technical Advisory Committee (TAC) Update
— M. Trenary
· 9:45 a.m.
- 04. TAC Update to COPS 030817 · Committee Report
-
5.
Confirmation of 2017 COPS Working Group Leadership Vote
— M. Trenary
· 9:50 a.m.
- 05. COPS WG Leadership 2017 · Committee Report
-
6.
COPS 2017 Goals Vote
— M. Trenary
· 9:55 a.m.
- 06. COPS 2017 GOALS Draft · Committee Report
-
7.
Retail Market Subcommittee (RMS) Update
— K. Scott
· 10:10 a.m.
- 07. RMS Update to COPS 03 08 17 v1 · Committee Report
- 8. ERCOT Updates — ERCOT · 10:30 a.m.
-
IT Report
— D. Pagliai
- 08. ERCOT IT Report March 2017 COPS · Staff Report
-
2017 Market Data Transparency Service Level Agreement Vote
— D. Pagliai
- 08. Market Data Transparency SLA 2017 Final · Official Guides and Manuals
- Market Notice Archives Update/Demo — T. Hailu
-
Overview of Wholesale Storage Load Resource Settlements
— A. Rosel
- 08. Storage Technologies · Staff Report
- 4CP Report Discussion/Update — M. Ruane/J. Hartmann
-
Virtual Weather Zones Overview
— C. Opheim
- 08. Virtual Weather Zones Overview · Staff Report
- 9. NPRR819, Resettlement Clean-Ups Vote — M. Trenary · 11:30 a.m.
- 10. New PRS Referrals No Referrals from February 9, 2017 PRS Meeting
- 11. Revision Requests Tabled at PRS, Previously Referred to COPS No previously referred NPRRs awaiting action from COPS
- 12. Revision Requests Tabled at COPS No RRs currently tabled at COPS
- 13. Profiling Working Group (PWG) — PWG Leadership · 11:40 a.m.
-
LPGRR060, Load Profiling Guide Clean Up Related to LPGRR057 LPGRR061, Modifications to Annual validation Timelines Vote
- 13. PWG update to COPS 20170308 · Committee Report
- 14. Communications and Settlements Working Group (CSWG) — CSWG Leadership · 11:50 a.m.
-
2% Rule Recommendation Vote
- 14. CSWG March 2017 UpdatetoCOPS · Committee Report
- 15. Market Data Working Group (MDWG) — MDWG Leadership · 12:00 p.m.
- 16. Other Business — M. Trenary · 12:10 p.m.
- Review of Open Action Items
- Adjourn — M. Trenary · 12:15 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 02. Agenda COPS 20170308 | Meeting Agenda | docx | Mar 7 '17 |
| APPROVED Minutes COPS 20170308 | Meeting Minutes | doc | May 10 '17 |
| Market Rules Meeting Materials COPS 030817 | zip | Mar 7 '17 | |
| Meeting Materials COPS 20170308 | zip | Mar 7 '17 |