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COPS Meeting

February 12, 2014
09:30 AM - 11:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206B
Teleconference: 877-668-4493
Meeting number: 652 940 989
Meeting password: COPS123

Agenda

1.

Antitrust Admonition                              

ERCOT

9:30 a.m.

2.

COPS Chair and Vice Chair Election (Vote)

ERCOT

9:35 a.m.

3.

Agenda Review & Roll Call

COPS Chair

9:40 a.m.

4.

Draft December 16, COPS Meeting Minutes (Vote)

COPS Chair

9:45 a.m.

5.

TAC Meeting Update

  • 2014 TAC Goals

COPS Chair

9:50 a.m.

6.

Retail Market Subcommittee (RMS) Meeting Update

K. Scott

10:00 a.m.

7.

ERCOT Updates                        

 

10:10 a.m.

 

  • IT Service Availability Metric

T. Felton

 

 

  • Reduce Real-Time Market (RTM) Settlement Timeline

M. Tozer

 

 

  • NPRR568, Real-Time Reserve Price Adder Based on Operating Reserve Demand Curve Training

M. Tozer

 

 

  • NPRR592, Clarification of Meter Repair Timelines for RTM Settlements 

D. Tucker

 

8.

Working Group/Task Force Updates 

 

10:40 a.m.

 

  • Confirm Working Group Leadership (Vote)

COPS Chair

 

 

  • Communications and Settlements Working Group (CSWG)

J. Galvin

 

 

  • Profile Working Group (PWG)

E. Echols

 

 

  • Market Information System User Group (MISUG)

J. Thomas

 

9.

Other Business

COPS Chair

10:55 a.m.

 

Adjourn

COPS Chair

11:00 p.m.

Scheduled COPS Meetings

Key Documents

May 14, 2014 - doc - 103.5 KB
Feb 5, 2014 - doc - 83 KB
Feb 3, 2014 - doc - 103 KB
Feb 10, 2014 - ppt - 310 KB
Feb 7, 2014 - ppt - 1.1 MB
Feb 10, 2014 - ppt - 497.5 KB
Feb 11, 2014 - ppt - 508 KB
Feb 11, 2014 - ppt - 339.5 KB

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