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Commercial Operations Subcommittee (COPS) Meeting

February 12, 2013
09:30 AM - 12:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206B
Teleconference: 877-668-4493
Meeting number: 654 318 407
Meeting password: COPSm123!!

Agenda

1.

Antitrust Admonition

K. Landry

9:30 a.m.

2.

COPS Chair & Vice Chair Election (Vote)

K. Landry

 

3.

Agenda Review & Roll Call

COPS Chair

 

4.

Consider Approval of Meeting Minutes

  • 12/14/2012 Meeting Minutes (Vote) 

COPS Chair

 

5.

TAC Meeting Update

COPS Chair

9:40 a.m.

6.

Retail Market Subcommittee (RMS) Meeting Update

RMS Leadership

9:50 a.m.

7.

ERCOT Updates

 

10:00 a.m.

 

  • IT Service Availability Metric
  • 2013 Service Level Agreement (SLA) -- (Vote)

T. Felton

 

 

  • Settlement System Upgrade -- Update

A. Martinez

 

 

  • Update on Implementation of Release 1 (Rel. 6 incl’d)

M. Tozer

 

8.

Working Group/Task Force Updates

 

10:30 a.m.

 

  • Communications and Settlements Working Group (CSWG)

J. Galvin

J. Lee 

 

 

  • Profiling Working Group (PWG)
    • Load Profiling Guide Revision Request (LPGRR) 049, Include AMS ESI IDs in the Annual Validation Process (Vote

E. Echols

J. Lee

 

 

  • Confirm Working Group Leadership (Vote)
  • Future of Market Information System (MIS) Users Group (MISUG)

 

J. Mikus

J. Lavas

 

9.

Other Business

  • COPS Meeting -- March 2013

COPS Chair

11:00 a.m.

 

Adjourn

COPS Chair

11:15 a.m.

Scheduled COPS Meetings

Key Documents

Feb 11, 2013 - doc - 63.5 KB
Feb 5, 2013 - zip - 714.5 KB
Feb 14, 2014 - doc - 113.5 KB
Feb 5, 2013 - doc - 123 KB
Feb 11, 2013 - ppt - 193.5 KB
07 02_12_2013_COPS_ERCOT_Update
07- 02_12_2013_COPS_ERCOT_Update
Feb 8, 2013 - ppt - 194.5 KB
07 02_12_2013_COPS_FRRS_Settlements
07- 02_12_2013_COPS_FRRS_Settlements
Feb 8, 2013 - ppt - 201.5 KB
Feb 5, 2013 - doc - 395.5 KB
Feb 28, 2013 - ppt - 463 KB

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