Event Details

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COPS Meeting
February 07, 2018 09:30 AM

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206	WebEx Conference Teleconference: 877-668-4493 Meeting number: 622 000 441 Meeting password: COPS

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.

Key Documents

03. Agenda COPS 20180207.v2

Feb 5, 2018 - docx - 23.6 KB

04. Draft Minutes COPS 20171011

Jan 31, 2018 - doc - 116.5 KB

05. TACSubTF 20180205

Feb 5, 2018 - zip - 1.1 MB

06. RMS Update to COPS

Feb 7, 2018 - pptx - 131 KB

Feb 2, 2018 - pptx - 798 KB

Feb 28, 2018 - pptx - 91.6 KB

Feb 6, 2018 - pptx - 130.2 KB

Feb 6, 2018 - pptx - 81.6 KB

Feb 28, 2018 - pptx - 81.7 KB

07. ERCOT IT to IT Forum

Feb 28, 2018 - pptx - 119.5 KB

Feb 2, 2018 - docx - 202.8 KB

11. PWG update to COPS 20180207

Feb 6, 2018 - ppt - 508.5 KB

13. COPS 2017 Accomplishments

Feb 2, 2018 - docx - 20.6 KB

13. COPS 2018 GOALS Draft

Feb 2, 2018 - docx - 14.1 KB

14. RENA COPS Update final

Feb 5, 2018 - pptx - 164.6 KB

APPROVED Minutes COPS 20180207

Mar 8, 2018 - doc - 131.5 KB

Meeting Materials COPS 20180207

Feb 28, 2018 - zip - 3 MB

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