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)

• May 13, 2015   

M. Trenary

9:40 a.m.  

4.

Technical Advisory Committee (TAC) Update

M. Trenary

9:45 a.m.

5

Retail Market Subcommittee (RMS) Meeting Update

K. Scott

9:55 a.m.

6.

ERCOT Updates                        

10:05 a.m.

• IT Service Availability Metric
• Revision Request Forms  
• Settlement Stability Report

D. Pagliai

L. Butterfield

A. Rosel

7.

PRS Referrals

• NPRR702, Flexible Accounts, Payment of Invoices, and Disposition of Interest on Cash Collateral

M. Trenary

10:25 a.m.

8.

NPRR709, Revisions to Alternative Dispute Resolution Procedure (Vote)

J. Levine

10:35 a.m.

9.

NPRR711, Increase the Interval Data Recorder Meter Mandatory Install Requirement from 700 kW/kVA to 1.5 MW/MVA (Vote)   

M. Trenary

10:50 a.m.

10.

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

M. Trenary

11:00 a.m.

11.

Review of Revision Request Language (Vote) 

• Draft NPRR, Removal of Trigger and Requirement to Reduce the Distributed Generation (DG) Registration Threshold 
• Draft COPMGRR, Alignment of ERCOT Unregistered Distributed Generation (DG) Reporting Requirements in the Commercial Operations Market Guide with Nodal Protocol Changes Implemented by NPRRXXX 
• Draft NPRR, Update to Settlement Stability Reporting Requirements

M. Trenary

11:10 a.m.

12.

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

• Communications and Settlements Working Group (CSWG)

H. Boisseau

11:55 a.m.

• Profile Working Group (PWG)

J. Lee

12:05 p.m.

• Market Information System User Group (MISUG)

J. Thomas  

12:15 p.m.

13.

Other Business

M. Trenary

12:25 p.m.

Adjourn

M. Trenary

12:30 p.m.