COPS Meeting


March 08, 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: 356 438 250

Agenda

1.

Antitrust Admonition

D. McKeever

9:30 a.m.

2.

Agenda Review and Discussion

D. McKeever

 

3.

Approval of February 8, 2011 COPS Meeting Minutes (Vote)

D. McKeever

9:35 a.m.

4.

TAC Meeting Update

  • NPRR320, Minimum PTP Options Bid and CRR Auction Fees (Vote)
  • RMS Meeting Update

D. McKeever

 

K. Patrick

9:40 a.m.

5.

ERCOT Updates

  • 2011 Project Portfolio Update

 

T. Anderson

10:05 a.m.

6.

Nodal Settlement Update

  • Start Type for RUC VDIs and HRUC Extensions
  • Invoice Timeline

J. Galvin

M. Bauld

10:15 a.m.

7.

Working Group/Task Force Updates

  • Settlements and Extracts Working Group (SEWG)
    • Draft NPRR: Reducing RTM Initial Settlement Time Line (Possible Vote)
  • COPS Communication Working Group (CCWG)
  • Profiling Working Group (PWG)
  • Market Advanced Readings and Settlements Task Force (MARS TF)

 

J. Galvin

H. Basaran

 

J. Lee

E. Podraza

K. Scott

 

10:50 a.m.

8.

Other Business

  • February 28, 2011 Notice W-A022811-01 Short Payment Due To Default
  • 2011 COPS Vice Chair (Possible Vote)

D. McKeever

11:50 a.m.

 

Adjourn

D. McKeever

12:00 p.m.

Scheduled COPS Meetings