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COPS Meeting

May 10, 2017
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206B
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 622 214 671
Meeting password: COPS
Agenda

1.

Antitrust Admonition

M. Trenary

9:30 a.m.

2.

Agenda Review

M. Trenary

9:35 a.m.

3.

Approval of COPS Meeting Minutes (Vote)

M. Trenary

9:40 a.m.
 

March 8, 2017

    
 

April 12, 2017

    

4.

Technical Advisory Committee (TAC) Update

M. Trenary

9:45 a.m.

5.

Retail Market Subcommittee (RMS) Update

K. Scott

9:50 a.m.

6.

ERCOT Updates

  

10:10 a.m.
 

IT Report

D. Pagliai

  
 

Revenue Neutrality Analysis (Follow-Up)

A. Townsend

  

7.

New PRS Referrals

  

.
 

No Referrals from April 13, 2017 PRS Meeting

    

8.

Revision Requests Tabled at PRS, Previously Referred to COPS

M. Trenary

10:25 a.m.
 

NPRR819, Resettlement Clean-Ups

    

9.

Revision Requests Tabled at COPS

    
 

No RRs currently tabled at COPS

    

10.

Profiling Working Group (PWG)

S. Wiegand

10:30 a.m.
 

PWG Scope Update (Vote)

    
 

LPGRR062, Load Profiling Guide Revision Request Process (Vote)

    

11.

Communications and Settlements Working Group (CSWG)

H. Lookadoo

10:40 a.m.
 

COPMGRR046, Commercial Operations Market Guide Revision Request Process (Vote)

    
 

2% Rule Discussion

    

12.

Market Data Working Group (MDWG)

J. Thomas

10:50 a.m.
 

Draft SCR, Correction of 60-day SCED GRD Disclosure Report (Vote)

    

13.

Other Business

M. Trenary

11:00 a.m.
 

Review of Open Action Items

    
 

Adjourn

M. Trenary

  

Scheduled COPS Meetings

Key Documents

02. Agenda COPS 20170510
May 3, 2017 - docx - 23.1 KB
03. DRAFT Minutes COPS 20170308
May 3, 2017 - doc - 130.5 KB
03. DRAFT Minutes COPS 20170412
May 3, 2017 - doc - 122 KB
05. RMS Update to COPS 05 10 17 v2
May 10, 2017 - ppt - 1.9 MB
06. ERCOT IT Report May 2017 COPS
May 9, 2017 - pptx - 81.7 KB
06. update on Revenue Neutrality
May 9, 2017 - pptx - 72.8 KB
10. PWG update to COPS 20170510
May 5, 2017 - ppt - 874.5 KB
11. CSWG May 2017 UpdatetoCOPS
May 8, 2017 - pptx - 114 KB
11. Median
May 9, 2017 - xlsx - 10.4 KB
12. MDWG Update to COPS 5 10 2017
May 10, 2017 - pptx - 78.6 KB
APPROVED Minutes COPS 20170510
Jul 24, 2017 - doc - 127 KB
Market Rules Meeting Materials COPS 051017
Apr 28, 2017 - zip - 116 KB
Meeting Materials COPS 20170510
May 9, 2017 - zip - 2.5 MB

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