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 20 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 November 9, 2016 Vote
— M. Trenary
· 9:40 a.m.
- 03. DRAFT COPS Minutes 20161109 · Meeting Minutes
-
4.
Technical Advisory Committee (TAC) Update
— M. Trenary
· 9:45 a.m.
- 04. TAC Update to COPS 121416 · Committee Report
- 5. ERCOT Updates
-
IT Report
— D. Pagliai
· 10:00 a.m.
- 05. ERCOT IT Report December 2016 COPS · Staff Report
-
Settlement Timelines for 2016 Christmas Holidays
— O. Dinopol
· 10:05 a.m.
- 05. ERCOT Update 2016 Christmas Timelines · Project Documents
-
4CP Issue – July 2016
— ERCOT
· 10:15 a.m.
- 05. 4CP DC Tie Protocol References · Stakeholder Presentation
-
Change impacting Day-Ahead Make-Whole Guaranteed Cost portion of Day-Ahead Make-Whole Payment Formula
— ERCOT
· 10:25 a.m.
- 05. COPS 2016 12 14 DAM Make Whole Calculation Issue v1 · Stakeholder Presentation
- 6. 2% Resettlement Rule Discussion — M. Trenary · 10:35 a.m.
- 7. New PRS Referrals No Referrals from December 1, 2016 PRS Meeting
- 8. Revision Requests Tabled at PRS, Previously Referred to COPS NPRR802, Settlements Clean-Up Vote — M. Trenary · 10:50 a.m.
- 9. Revision Requests Tabled at COPS No RRs currently tabled at COPS
-
10.
Communications and Settlements Working Group (CSWG)
— H. Boisseau
· 11:10 a.m.
- 10. CSWGUpdatetoCOPS · Committee Report
-
11.
Market Data Working Group (MDWG)
— J. Thomas
· 11:20 a.m.
- 11. MDWG Update to COPS 12 14 2016 · Committee Report
-
12.
Profiling Working Group (PWG)
— S. Wiegand
· 11:30 a.m.
- 12. PWG update to COPS 20161214 · Committee Report
- 13. Other Business — M. Trenary · 11:40 a.m.
-
COPS & Working Group Discussion
- 13. COPSandWorkingGroups 121416 · Committee Report
- Review of Open Action Items
- Adjourn — M. Trenary · 11:45 a.m.
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 02. Agenda COPS 20161214.v2 | Meeting Agenda | docx | Dec 13 '16 |
| APPROVED COPS Minutes 20161214 | Meeting Minutes | doc | Jan 18 '17 |