COPS Meeting

    January 18, 2017
    09:30 AM
    ERCOT Austin
    Room 206B
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 623 442 237
    Meeting password: COPS123

    Agenda

    1.

    Antitrust Admonition

    ERCOT

    9:30 a.m.

    2.

    Election of 2017 COPS Chair and Vice Chair (Vote)

    ERCOT

    9:35 a.m.

    3.

    Agenda Review

    COPS Chair

    9:40 a.m.

    4.

    Approval of COPS Meeting Minutes (Vote)

    • December 14, 2016

    COPS Chair

    9:45 a.m.

    5.

    Retail Market Subcommittee (RMS) Update

    K. Scott

    9:50 a.m.

    6.

    ERCOT Updates

    ERCOT

    10:10 a.m.

     
    • IT Report

    D. Pagliai

     
     
    • Q4 2016 Settlement Stability Report

    A. Rosel

     
     
    • 2017-2019 ERCOT Holiday Schedule

    M. Ruane

     

    7.

    New PRS Referrals

    No Referrals from December 1, 2016 PRS Meeting

       

    8.

    Revision Requests Tabled at PRS, Previously Referred to COPS

    No previously referred NPRRs awaiting action from COPS

       

    9.

    Revision Requests Tabled at COPS

    No RRs currently tabled at COPS

       

    10.

    COPMGRR046, Commercial Operations Market Guide Revision Request Process

    L. Butterfield

    10:30 a.m.

    11.

    Communications and Settlements Working Group (CSWG)

    H. Boisseau

    10:40 a.m.

    12.

    Profiling Working Group (PWG)

    J. Lee

    10:50 a.m.

    13.

    COPS 2017 Goals

    COPS Chair

    11:00 a.m.

    14.

    Other Business

    COPS Chair

    11:15 a.m.

     
    • Review of Open Action Items
       
     

    Adjourn

    COPS Chair

    11:30 a.m.

    Other Meetings