COPS Meeting


January 11, 2011
9:30 AM - 4:00 PM
ERCOT Austin Room 206B
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 1.866.469.3239
Dial-In Code: 352 447 298

Agenda

1.

Antitrust Admonition

D. McKeever

9:30 a.m.

2.

Agenda Review and Discussion

D. McKeever

 

3.

Approval of Meeting Minutes (Vote)

  • November 8, 2010
  • December 7, 2010

D. McKeever

9:40 a.m.

4.

TAC Meeting Update

  • RMS Meeting Update

D. McKeever

K. Patrick

9:50 a.m.

5.

2011 COPS Leadership Elections (Vote)

B. Albracht

10:10 a.m.

6.

ERCOT Updates

  • 2010 MO Financials
  • Parking Deck Prioritization

 

H. Day

T. Anderson

10:20 a.m.

7.

Nodal Update

J. Galvin

11:00 a.m.

 

Lunch

 

11:30 a.m.

8.

Settlement Data Extract Discussion re: Market Notice R-A122010-01 Retail Extracts of Dec 20, 2010

  • Supplemental AMS Interval Data Extract
  • Supplemental IDR Required Extract

K. Riordon

1: 00 p.m.

9.

Working Group/Task Force Updates

  • Settlements and Extracts Working Group (SEWG)
  • COPS Communication Working Group (CCWG)
    • Commercial Operations Handbook (Possible Vote)
    • Withdrawal of COPMGRR023, Creating Section 6, Commercial System Model and Subsection 8.3 (Possible Vote)
  • Profiling Working Group (PWG)
  • Market Advanced Readings and Settlements Task Force (MARS TF)

 

J. Galvin

M. Trenary

 

 

 

E. Podraza

K. Scott

 

2:15 p.m.

10.

Other Business

COPS Chair

3:15 p.m.

11.

Adjourn

COPS Chair

3:30 p.m.

Scheduled COPS Meetings