MIS LOG IN

Commercial Operations Subcommittee (COPS) Meeting

January 10, 2012
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206B
Teleconference: 888-894-0587
Meeting number: 651 983 930
Meeting password: COPSm123!!

Agenda

1.

Antitrust Admonition

K. Landry

9:30 a.m.

2.

COPS Chair and Vice Chair Elections (Vote)

K. Landry

 

3.

Consider Approval of Meeting Minutes

  • 11/8/2011 Meeting Minutes (Vote)
  • 12/6/2011 Meeting Minutes (Vote) 

COPS Chair

9:45 a.m.

4.

TAC Meeting Update

  • Annual TAC Structural and Procedural Review
    • ERCOT HR & Governance Committee Discussion 

D. McKeever

9:50 a.m.

5.

RMS Meeting Update

K. Scott

10:20 a.m.

6.

IT Service Availability Metrics and Service Level Agreement (SLA)

T. Felton

10:25 a.m.

7.

Real-Time Invoice Short Pays Related to Resettlements

M. Bauld

10:35 a.m.

8.

Working Group/Task Force Updates

 

 

  • Settlements and Extracts Working Group (SEWG) 

J. Galvin

11:00 a.m.

 

  • COPS Communication Working Group (CCWG)
    • COPMGRR029, Clarifying Reporting Requirements for Unregistered Distributed Generation  (Possible Vote)
    • COPMGRR030, Replace TML References with MIS (Possible Vote

J. Lee

11:10 a.m.

 

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

K. Scott

11:30 a.m.

 

  • Metering Information Task Force Update (MITF)

K. Scott

11:40 a.m.

 

  • Profiling Working Group (PWG) - No Update 

E. Podraza

 

9.

Other Business 

COPS Chair

11:50 a.m.

 

Adjourn

COPS Chair

12:00 p.m.

Scheduled COPS Meetings

Key Documents

Jan 3, 2012 - doc - 62 KB
Mar 22, 2012 - doc - 109 KB
Jan 3, 2012 - zip - 93 KB
Dec 6, 2011 - doc - 109.5 KB
Jan 3, 2012 - doc - 106 KB
Jan 9, 2012 - ppt - 155.5 KB
Jan 9, 2012 - ppt - 193.5 KB
Jan 9, 2012 - ppt - 251 KB
Dec 19, 2011 - ppt - 850 KB
Jan 6, 2012 - ppt - 156 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.