COPS Meeting


February 08, 2011
9:30 AM - 1:00 PM
ERCOT Austin Room 206B
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 1.866.469.3239
Dial-In Code: 356 961 922

Agenda

1.

Antitrust Admonition

D. McKeever

9:30 a.m.

2.

Agenda Review and Discussion

D. McKeever

 

3.

Approval of Meeting Minutes (Vote)

  • December 7, 2010
  • January 11, 2011

D. McKeever

9:40 a.m.

4.

TAC Meeting Update

  • RMS Meeting Update

D. McKeever

K. Patrick

9:50 a.m.

5.

ERCOT Updates

  • 2011 Project Portfolio Update
  • Parking Deck Prioritization (Vote)
  • NPRR311, Correction of Wind Adjust Formula to Account for Daylight Savings Time (Possible Vote)
  • Unregistered DG Report
  • RUC Start Type/Implementation of NPRR272, Definition and Participation of Quick Start Generation Resources
  • Presentation on Interval Data c Cuts

 

T. Anderson

 

D. Tucker

 

D. Tucker

M. Bauld

 

D. Tucker/

J. Ashbaugh

10:00 a.m.

6.

Nodal Settlement Update

J. Galvin

11:30 a.m.

7.

Working Group/Task Force Updates

  • Settlements and Extracts Working Group (SEWG)
    • 2010 Accomplishments
    • 2011 Goals (Possible Vote)
  • COPS Communication Working Group (CCWG)
    • 2010 Accomplishments
    • 2011 Goals (Possible Vote)
  • Profiling Working Group (PWG)
    • LPGRR042. Updating of Weather Sensitivity Assignment, Suspension of Annual Validation for Advanced Meters, Addition of Load Research Sampling Documents, and Removal of Unused TOUS Codes (Vote)
    • LPGRR044, Addition of Distributed Generation (DG) Load Profiles (Vote)
    • 2010 Accomplishments
    • 2011 Goals (Possible Vote)
  • NOIE DRG TF Accomplishments
  • Market Advanced Readings and Settlements Task Force (MARS TF)
    • 2010 Accomplishments
    • 2011 Goals (Possible Vote)
  • Confirmation of Working Group Leadership (Vote)

 

J. Galvin

 

 

M. Trenary

 

 

E. Podraza

 

 

 

 

 

 

 

D. Tucker

K. Scott

 

 

 

D. McKeever

11:50 a.m.

8.

Other Business

D. McKeever

12:50 p.m.

 

Adjourn

D. McKeever

1:00 p.m.

Scheduled COPS Meetings