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COPS Meeting

March 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 February 9, 2010 Meeting Minutes (Vote)

D. McKeever

9:40 a.m.

4.

Antitrust Training

ERCOT Legal

9:45 a.m.

5.

TAC Meeting Update

  • RMS Meeting Update

D. McKeever K. Patrick

10:05 a.m.

6.

Nodal Update

  • EILS Settlement Process for Nodal (Possible Vote)

J. Galvin

 

10:20 a.m.

7.

Working Group/Task Force Updates

  • Settlements and Extracts Working Group (SEWG)
  • COPS Communication Working Group (CCWG)
  • Profile Working Group (PWG)
    • LPGRR036, Delete Document Control Section (Vote)
  • Market Advanced Readings and Settlements Task Force (MARS TF)
  • NOIE DRG Task Force
    • Draft COPMGRR, Creating Subsection 10.3, Unregistered Distributed Generation Reports (Possible Vote)
    • Draft RMGRR for NOIE DRG (Possible Vote)

 

 

J. Galvin

M. Trenary

E. Podraza

 

 

K. Scott

 

D. Tucker

10:45 a.m.

8.

Other Business

  • Nodal Dispute Process
  • Office 2007 Standard for Ercot.com

D. McKeever

A. Deller

T. Felton

11:45 p.m.

9.

Adjourn

D. McKeever

12:15 p.m.

Scheduled COPS Meetings

Key Documents

May 18, 2010 - doc - 84.5 KB
Mar 5, 2010 - doc - 62.5 KB
Mar 2, 2010 - doc - 102 KB
Mar 5, 2010 - ppt - 1.2 MB
Feb 4, 2010 - doc - 44.5 KB
Mar 2, 2010 - ppt - 171.5 KB
Feb 24, 2010 - doc - 102.5 KB
Mar 3, 2010 - xls - 416 KB
Mar 2, 2010 - ppt - 637.5 KB
Mar 2, 2010 - ppt - 239.5 KB
Mar 3, 2010 - ppt - 755.5 KB
Mar 8, 2010 - ppt - 54.9 MB
Mar 8, 2010 - zip - 1.5 MB

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