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Commercial Operations Subcommittee (COPS) Meeting

February 14, 2012
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206B
Teleconference: 877-668-4493
Meeting number: 935 133 425
Meeting password: COPSm123!!

Agenda

1.

Antitrust Admonition

H. Basaran

9:30 a.m.

2.

Agenda Review & Discussion, Roll Call



3.

Consider Approval of Meeting Minutes

  • 1/10/2012 Meeting Minutes (Vote) 

H. Basaran


4.

TAC Meeting Update 

H. Basaran

9:45 a.m.

5.

RMS Meeting Update

RMS Leadership

9:50 a.m.

6.

4th Qtr Unregistered Distributed Generation (DG) Report 

D. Tucker

10:00 a.m.

7.

Draft NPRR, Implementation of PUC Subst. Rule 25.507, Emergency Response Service (ERS) (Possible Vote

M. Bauld

P. Wattles

10:10 a.m.

8.

New COPS Working Group:  Commercial Operations and Settlements Working Group (CSWG) (Vote)

  • Update to COPS Procedures adding CSWG as a new COPS Working Group
  • Update to COPS Market Guide
  • Draft CSWG Charter
  • CSWG Leadership 

H. Basaran

10:30 a.m.

9.

Working Group/Task Force Updates




  • Commercial Operations and Settlements Working Group (CSWG) 

J. Galvin

J. Lee

10:50 a.m.


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

K. Scott

11:00 a.m.


  • Profiling Working Group (PWG)
    • General Update
    • PWG Leadership (Vote

E. Podraza

11:10 a.m.

10.

Other Business 

H. Basaran

11:20 a.m.


Adjourn

H. Basaran

11:35 a.m.


Future COPS Meetings

  • March 6, 2012 - CANCELED
  • April 10, 2012



Scheduled COPS Meetings

Key Documents

Feb 8, 2012 - doc - 59.5 KB
Sep 6, 2012 - doc - 109.5 KB
Feb 7, 2012 - doc - 109.5 KB
Feb 7, 2012 - ppt - 158.5 KB
Feb 6, 2012 - doc - 43 KB
Feb 6, 2012 - ppt - 454.5 KB

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