COPS Meeting


April 12, 2011
9:30 AM - 4:00 PM
ERCOT Austin Room 206B
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 1-888-894-0587
Dial-In Code: 389-792

Agenda

1.

Antitrust Admonition

D. McKeever

9:30 a.m.

2.

Agenda Review and Discussion

D. McKeever

 

3.

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

D. McKeever

9:35 a.m.

4.

TAC Meeting Update

  • RMS Meeting Update
  • WMS Meeting Update

 

K. Scott

 

E. Goff

9:40 a.m.

5.

Antitrust Training

N. Bigbee

10:00 a.m.

6.

Election of COPS Vice Chair (Vote)

A. Deller

 

10:20 a.m.

7.

ERCOT Updates

  • 2011 Project Portfolio Update
    • Settlement System Upgrade
  • IT Service Availability Metrics

 

 

T. Anderson

D. Moldenhour

T. Felton

10:25 a.m.

8.

Nodal Settlement Update

J. Galvin

10:50 a.m.

9.

Working Group/Task Force Updates

  • Settlements and Extracts Working Group (SEWG)
  • COPS Communication Working Group (CCWG)
    • COPMGRR025, Synchronization with NPRR291, Reduce the Comment Period for NPRRs and SCRs (Vote)
  • Profiling Working Group (PWG)
  • Market Advanced Readings and Settlements Task Force (MARS TF)

 

 

J. Galvin

J. Lee

 

E. Podraza

K. Scott

 

11:05 a.m.

10.

Other Business

D. McKeever

11:55 a.m.

 

Adjourn

D. McKeever

12:00 p.m.

 

 

Future COPS Meetings

  • May 10, 2011
  • June 14, 2011

 

 

Scheduled COPS Meetings