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COPS Meeting

(CANCELLED)
January 17, 2018

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

RMS Chair

10:00 a.m.

7.

ERCOT Updates

 

10:10 a.m.

 

IT Report

D. Pagliai

 
 

Digital Certificates Download Process

   
 

2018 Market Data Transparency SLA (Vote)

   
 

Q4 2017 Settlement Stability Report

A. Covington

 

8.

New PRS Referrals

COPS Chair

 
 

No referrals from December 14, 2017 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.

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.

 

Review of Open Action Items

   
 

2018 COPS Working Group Leadership

   
 

Adjourn

COPS Chair

11:15 a.m.

Scheduled COPS Meetings