MIS LOG IN

COPS Meeting

February 09, 2010
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206B
Dial-In: 1-866-469-3239
Dial-In Code: 213 995 13

Agenda

1.

Antitrust Admonition

D. McKeever

9:30 a.m.

2.

Agenda Review and Discussion

D. McKeever

9:35 a.m.

3.

Approval of Draft January 12, 2010 Meeting Minutes (Vote)

D. McKeever

9:40 a.m.

4.

TAC Meeting Update

  • RMS Meeting Update

D. McKeever K. Patrick

9:45 a.m.

5.

2010 COPS Working Group Leadership Endorsement (Vote)

  • COPS Communication Working Group (CCWG)
    • 2010 Chair Michelle Trenary, Tenaska
    • 2010 Vice Chair Jim Lee, Direct Energy
  • Profiling Working Group (PWG)
    • 2010 Chair Ernie Podraza, Direct Energy
    • 2010 Vice Chair Ed Echols, Oncor
  • Settlements and Extracts Working Group (SEWG)
    • 2010 Chair Jim Galvin, Luminant
    • 2010 Vice Chair Heddie Lookadoo, NRG Texas

D. McKeever

10:00 a.m.

6.

Nodal Update

  • EILS Settlement Process for Nodal (Possible Vote)
    • Options for Invoicing EILS in Nodal
    • Oct 2010 Jan 2011 EILS Contract Period Zonal/Nodal Overlap

J. Galvin

M. Bauld

10:15 a.m.

7.

Working Group/Task Force Updates

  • Settlements and Extracts Working Group (SEWG)
  • COPS Communication Working Group (CCWG)
    • COPMGRR016, Update to Section 12, Renewable Energy Credits due to PRR 808, Clean-up and Alignment of RECs Trading Program Language with PUCT Rules (Possible Vote)
  • Profile Working Group (PWG)
  • Market Advanced Readings and Settlements Task Force (MARS TF)
  • NOIE DRG Task Force
    • NPRR208, Registration and Settlement of Distributed Generation (DG) Less Than One MW (Vote)
    • PRR845, Definition for IDR Meters and Optional Removal of IDR Meters at a Premise Where an Advanced Meter Can be Provisioned (Possible Vote)

 

J. Galvin

M. Trenary

 

 

 

 

E. Podraza

K. Scott

 

D. Tucker

 

 

10:45 a.m.

8.

Other Business

  • UFE Allocation for AMS Meters

D. McKeever

J. Lee

11:45 p.m.

 

Adjourn

D. McKeever

12:00 p.m.

Scheduled COPS Meetings

Key Documents

May 18, 2010 - doc - 87.5 KB
Feb 2, 2010 - doc - 66.5 KB
Feb 2, 2010 - doc - 109 KB
Feb 8, 2010 - ppt - 8.5 MB
Feb 2, 2010 - doc - 69.5 KB
Jan 29, 2010 - doc - 87 KB
Feb 2, 2010 - ppt - 180.5 KB
Feb 8, 2010 - xls - 413 KB
Feb 1, 2010 - ppt - 307.5 KB
Feb 8, 2010 - ppt - 570.5 KB
Feb 8, 2010 - zip - 3.4 MB

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