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 21 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 October 14, 2015 Vote
— M. Trenary
· 9:40 a.m.
- 03. Draft Minutes COPS 20151014 · Meeting Minutes
-
4.
Technical Advisory Committee (TAC) Update
— M. Trenary
· 9:45 a.m.
- 04. TAC Update to COPS 120915 · Committee Report
-
5.
Retail Market Subcommittee (RMS) Update
— K. Scott
· 9:55 a.m.
- 05. RMS Update to COPS 12 09 15 · Committee Report
- 6. ERCOT Updates
-
IT Service Availability Metric
— D. Pagliai
· 10:05 a.m.
- 06. ERCOT IT Report December 2015 COPS · Staff Report
- 2015 Third Quarter Non-Registered DG Installed Capacity and Current DG Registration Threshold Report — R. Roberts
- 7. COPS Voting Items — M. Trenary · 10:15 a.m.
- NPRR720, Update to Settlement Stability Reporting Requirement Vote
- LPGRR055, Extend Load Profile Model Calendar Inputs to 2030 Vote
- 8. Establish Market Data Working Group (MDWG) Vote — M. Trenary · 10:30 a.m.
- Leadership
- Scope
- 9. Market Information System User Group (MISUG) — J. Thomas · 10:40 a.m.
-
Disband MISUG Vote
- 09. MISUG Update to COPS 12 9 2015 (2) · Committee Report
-
10.
Communications and Settlement Working Group (CSWG)
— H. Boisseau
· 10:45 a.m.
- 10. CSWG Update to COPS 12 2015 · Committee Report
-
11.
Profile Working Group (PWG)
— J. Lee
· 10:55 a.m.
- 11. PWG update to COPS 20151209 · Committee Report
- 12. Other Business — M. Trenary · 11:05 a.m.
-
Topic for Settlements Panel
- 12. Settlement Panel Slide 120915 · Stakeholder Presentation
- Adjourn — M. Trenary · 11:15 a.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes COPS 20151209 | Meeting Minutes | doc | Jan 21 '16 |
| 02. Agenda COPS December 09, 2015 | Meeting Agenda | doc | Dec 2 '15 |
| Market Rules Meeting Materials COPS 20151209 | zip | Dec 2 '15 |