COPS Meeting


May 10, 2011
9:30 AM
ERCOT Austin
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, Discussion, and Roll Call

D. McKeever

 

3.

Consider Approval of Meeting Minutes (Vote)

  • 3/8/2011 Meeting Minutes
  • 4/12/2011 Meeting Minutes

D. McKeever

9:35 a.m.

4.

TAC Meeting Update

D. McKeever

9:40 a.m.

5.

RMS Meeting Update

K. Patrick

9:50 a.m.

6.

ERCOT Updates

 

10:05 a.m.

 

  • IT Service Availability Metrics

T. Felton

 

 

  • Business Integration Update
    • ERCOT Project Portfolio Update
    • Review of Parking Deck Impact Assessments (IAs)
    • 2012 Project Prioritization Schedule

T. Anderson

 

 

  • Distributed Generation Update

D. Tucker

 

7.

Nodal Settlement Update

J. Galvin

11:05 a.m.

8.

Working Group/Task Force Updates

 

11:25 a.m.

 

  • Settlements and Extracts Working Group (SEWG)

J. Galvin

 

 

  • COPS Communication Working Group (CCWG)

J. Lee

 

 

  • Profiling Working Group (PWG)
    • Load Profiling Guide Revision Request (LPGRR) 043, Synchronization with NPRR291, Reduce the Comment Period for NPRRs and SCRs (Vote)
    • Annual Validation Update to the Profile Decision Tree (Vote)

E. Podraza

 

 

  • Market Advanced Readings and Settlements Task Force (MARS TF)

K. Scott

 

9.

Other Business

D. McKeever

12:20 a.m.

 

Adjourn

D. McKeever

12:30 p.m.

 

Future COPS Meetings

  • June 14, 2011
  • July 12, 2011

 

 

Scheduled COPS Meetings