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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: 622000441
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