COPS Meeting


November 09, 2010
9:30 AM - 12:30 PM
ERCOT Austin Room 206B
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 1-866-469-3239
Dial-In Code: 356 577 788

Agenda

1.

Antitrust Admonition

D. McKeever

9:30 a.m.

2.

Agenda Review and Discussion

D. McKeever

 

3.

Approval of Draft October 12, 2010 Meeting Minutes (Vote)

D. McKeever

9:40 a.m.

4.

TAC Meeting Update

  • RMS Meeting Update

D. McKeever

K. Patrick

9:50 a.m.

5.

ERCOT Updates

  • 2010 MO Financials
  • NOIE DG Reporting Format (Vote)
  • NPRR278, Emergency Interruptible Load Service (EILS) Modifications to Correct Self-Provision Settlement Equations, to Accommodate Advanced Metering Infrastructure, and other Clarifications  (Vote)

 

H. Day

D. Tucker

P. Wattles

 

 

10:20 a.m.

6.

Nodal Update

  • Nodal Implementation Surcharge

J. Galvin

11:00 a.m.

7.

Working Group/Task Force Updates

  • Settlements and Extracts Working Group (SEWG)
    • 2011 Service Level Agreement Review (Possible Vote)
  • COPS Communication Working Group (CCWG)
    • COPMGRR023, Creating Section 6, Commercial System Model, and Subsection 8.3, Settlement Detail (Possible Vote)
  • Profile Working Group (PWG)
  • Market Advanced Readings and Settlements Task Force (MARS TF)

 

J. Galvin

T. Felton

M. Trenary

 

E. Podraza

K. Scott

 

11:30 a.m.

8.

Other Business

  • 2011 ERCOT Membership

D. McKeever

B. Albracht

12:20 p.m.

 

Adjourn

D. McKeever

12:30 p.m.

Scheduled COPS Meetings