COPS Meeting

    December 14, 2016
    09:30 AM
    ERCOT Austin Room 206B
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 626 272 808
    Meeting password: COPS123

    Agenda

     1.

    Antitrust Admonition

    M. Trenary

    9:30 a.m.

     2.

    Agenda Review

    M. Trenary

    9:35 a.m.

     3.

    Approval of COPS Meeting Minutes (Vote)

    • November 9, 2016

    M. Trenary

    9:40 a.m.

     4.

    Technical Advisory Committee (TAC) Update

    M. Trenary

    9:45 a.m.

     5.

    ERCOT Updates

       
     
    • IT Report

    D. Pagliai

    10:00 a.m.

     
    • Settlement Timelines for 2016 Christmas Holidays

    O. Dinopol

    10:05 a.m.

     
    • 4CP Issue – July 2016

    ERCOT

    10:15 a.m.

     
    • Change impacting Day-Ahead Make-Whole Guaranteed Cost portion of Day-Ahead Make-Whole Payment Formula

    ERCOT

    10:25 a.m.

     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.

    11.

    Market Data Working Group (MDWG)

    J. Thomas

    11:20 a.m.

    12.

    Profiling Working Group (PWG)

    S. Wiegand

    11:30 a.m.

    13.

    Other Business

    M. Trenary

    11:40 a.m.

     
    • COPS & Working Group Discussion
       
     
    • Review of Open Action Items
       
     

    Adjourn

    M. Trenary

    11:45 a.m.

    Scheduled COPS Meetings