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COPS Meeting

August 12, 2015
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206B
Teleconference: 877-668-4493
Meeting number: 624 999 206
Meeting password: COPS123

Agenda

1.

Antitrust Admonition

M. Trenary

9:30 a.m.

2.

Agenda Review & Roll Call

M. Trenary

9:35 a.m. 

3.

Approval of COPS Meeting Minutes (Vote)

  • July 15, 2015 

M. Trenary

9:40 a.m. 

4. 

Technical Advisory Committee (TAC) Update

M. Trenary

9:45 a.m. 

5.

Retail Market Subcommittee (RMS) Report

K. Scott

9:55 a.m. 

6.

ERCOT Updates


10:05 a.m. 


  • Market Participant Training
B. Kettlewell

  • IT Service Availability Metric
D. Pagliai

  • Settlement Stability Report
A. Rosel

  • Non-Registered DG Installed Capacity and Current DG Registration Threshold Quarterly Report 
R. Roberts
7.

PRS Referrals

  • NPRR702, Flexible Accounts, Payment of Invoices, and Disposition of Interest on Cash Collateral (Vote)
M. Trenary 10:25 a.m. 
8.

NPRR719, Removal of Trigger and Requirement to Reduce the Distributed Generation (DG) Registration Threshold and COPMGRR040, Alignment with NPRR719, Removal of Trigger and Requirement to Reduce the Distributed Generation (DG) Registration Threshold NRG Comments Review 

B. Barnes 11:00 a.m. 
9.

Working Group (WG) and Task Force (TF) Reports




  • Communications and Settlements Working Group (CSWG)
H. Boisseau 11:25 a.m. 

  • Profile Working Group (PWG)
J. Lee 11:35 a.m. 

  • LPGRR055, Extend Load Profile Model Calendar Inputs to 2030 (Possible Vote)



  • Market Information System User Group (MISUG)
J. Thomas 11:45 a.m.
10. Other Business M. Trenary 11:55 a.m. 

  • Creation of new Valley Weather Zone
J. Lee 12:05 p.m. 

Adjourn M. Trenary 12:15 p.m. 

Scheduled cops Meetings

Key Documents

Oct 2, 2015 - doc - 141 KB
Aug 5, 2015 - doc - 71.5 KB
Aug 10, 2015 - doc - 147.5 KB
Oct 2, 2015 - doc - 147.5 KB
Aug 6, 2015 - ppt - 1017 KB
Aug 6, 2015 - pptx - 1.1 MB
Aug 10, 2015 - pptx - 148.5 KB
Aug 10, 2015 - pptx - 431.1 KB
Aug 10, 2015 - pptx - 178.7 KB
Aug 12, 2015 - pptx - 85.5 KB
Aug 6, 2015 - ppt - 315 KB
Aug 10, 2015 - zip - 41.7 MB

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