COPS Meeting

    February 07, 2018
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 622 000 441
    Meeting password: COPS

    Agenda

    1.

    Antitrust Admonition

    ERCOT Staff

    9:30 a.m.

    2.

    Election of 2018 COPS Chair and Vice Chair (Vote)

    ERCOT Staff

    9:35 a.m.

    3.

    Agenda Review & Roll Call

    COPS Chair

    9:40 a.m.

    4.

    Approval of COPS Meeting Minutes (Vote)

    COPS Chair

    9:45 a.m.

     

    October 11, 2017

       

    5.

    Technical Advisory Committee (TAC) Update

    COPS Chair

    9:50 a.m.

     

    TAC Subcommittee Structural Review

       
     

    IDR Meter Reads Discussion

       

    6.

    Retail Market Subcommittee (RMS) Update

    R. Zerwas

    10:00 a.m.

    7.

    ERCOT Updates

     

    10:10 a.m.

     

    IT Report

    D. Pagliai

     
     

    Digital Certificate Download Process Updates

       
     

    2018 Market Data Transparency SLA (Vote)

       
     

    Q4 2017 Settlement Stability Report

    A. Covington

     
     

    Recap of DAM Outage 1/18/18

    M. Ruane

     

    8.

    New PRS Referrals

    COPS Chair

     
     

    No referrals from January 18, 2018 PRS Meeting

       

    9.

    Revision Requests Previously Tabled at PRS, Referred to COPS

    COPS Chair

     
     

    No previously referred RRs awaiting action from COPS

       

    10.

    Communications and Settlements Working Group

    H. Lookadoo

    10:20 a.m.

    11.

    Profiling Working Group

    S. Wiegand

    10:30 a.m.

     

    PWG Leadership (Vote)

       
     

    Chair: Sheri Wiegand (TXU)

       
     

    Vice Chair: Sam Pak (Oncor)

       

    12.

    Market Data Working Group

    J. Thomas

    10:40 a.m.

    13.

    COPS 2018 Goals

    COPS Chair

    10:50 a.m.

    14.

    Other Business

    COPS Chair

    11:10 a.m.

     

    January 2018 Revenue Neutrality

       
     

    Review of Open Action Items

       
     

    2018 COPS Working Group Leadership

       
     

    Adjourn

    COPS Chair

    11:15 a.m.

    Scheduled COPS Meetings