COPS Meeting

    November 09, 2016
    09:30 AM
    ERCOT Austin Room 206B
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 621 637 932
    Meeting password: COPS123

    Agenda

     1.

    Antitrust Admonition

    ERCOT

    9:30 a.m.

     2.

    Election of Vice Chair (Vote)

    ERCOT

    9:35 a.m.

     3.

    Agenda Review

    COPS Leadership

    9:40 a.m.

     4.

    Approval of COPS Meeting Minutes (Vote)

    • September 14, 2016
    • October 12, 2016

    COPS Leadership

    9:45 a.m.

     5.

    Technical Advisory Committee (TAC) Update

    COPS Leadership

    9:50 a.m.

     6.

    Retail Market Subcommittee (RMS) Update

    K. Scott

    9:55 a.m.

     7.

    ERCOT Updates

       
     
    • Overview of Credit Reports

    V. Spells

    10:15 a.m.

     
    • IT Report

    D. Pagliai

    11:15 a.m.

     
    • Archived Market Notice Enhancements Update

    T. Hailu

    11:20 a.m.

     
    • Incorporation of Other Binding Documents into Protocols/Guides – Next Steps

    L. Butterfield

    11:30 a.m.

     
    • Proposed Revision Request Process Changes

    L. Butterfield

    11:40 a.m.

     8.

    New PRS Referrals

    • NPRR802, Settlements Clean-Up (Vote)

    COPS Leadership

    11:45 a.m.

     9.

    Revision Requests Tabled at PRS, Previously Referred to COPS

    • NPRR794, Relocation of Unregistered DG Reporting Requirements (Vote)

    COPS Leadership

    11:50 a.m.

    10.

    Revision Requests Tabled at COPS

    No RRs currently tabled at COPS

       

    11.

    Communications and Settlements Working Group (CSWG)

    H. Boisseau

    11:55 a.m.

     
    • COPMGRR044, Alignment with NPRR794, Relocation of Unregistered DG Reporting Requirements (Vote)
       

    12.

    Other Business

    COPS Leadership

    12:15 p.m.

     
    • Market Continuity Discussion
       
     
    • Working Group and Task Force Goals Review
      • Present to December COPS
       
     
    • Review of Open Action Items
       
     
    • No Report
      • Profiling Working Group (PWG)
      • Market Data Working Group (MDWG)
       
     

    Adjourn

       

    Scheduled COPS Meetings