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COPS Meeting

March 17, 2014
01:00 PM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206B
Teleconference: 877-668-4493
Meeting number: 653 703 234
Meeting password: COPS123

Agenda

1.

Antitrust Admonition                              

H. Basaran

1:00 p.m.

2.

Agenda Review & Roll Call

H. Basaran

1:05 p.m.

3.

Draft February 12, 2014 COPS Meeting Minutes (Vote)

H. Basaran

1:10 p.m.

4.

TAC Meeting Update

H. Basaran

1:20 p.m.

5.

Retail Market Subcommittee (RMS) Meeting Update

K. Scott

1:30 p.m.

6. 

Referrals

  

 

  • PRS: NPRR596, External Load Serving Entities (Vote) 

D. Tucker

1:40 p.m.

7. 

COPS Voting Items

 

 

 

  • Phase 2, Implementation of NPRR570, Reduce RTM Settlement Timeline to Operating Day Plus Five (Vote)

J. Galvin

2:00 p.m.

 

  • SMOGRR014, Communications Regarding EPS Meter Repairs, and Related Notice Deadlines and Clarifications (Vote) 

D. Tucker

2:20 p.m.

7.

ERCOT Updates                        

 

 .

 

  • IT Service Availability Metric

T. Felton

2:40 p.m.

 

  • DRAFT NPRR - Market Notices for Resettlement Statements and True-up Settlement Timeline Changes

T. Hailu

2:50 p.m.

 

  • DRAFT COPMGRR WAN Market Notice Requirement

T. Hailu

3:00 p.m.

8.

Working Group/Task Force Updates 

 

 

 

  • Confirm Working Group Leadership (Vote)

H. Basaran

3:10 p.m.

 

  • Communications and Settlements Working Group (CSWG)

J. Galvin

3:20 p.m.

 

  • Market Information System User Group (MISUG)

J. Thomas

3:30 p.m.

9.

Other Business

H. Basaran

3:40 p.m.

 

Adjourn

H. Basaran

3:45 p.m.

Scheduled COPS Meetings

Key Documents

May 14, 2014 - doc - 107.5 KB
Mar 10, 2014 - doc - 86.5 KB
Mar 17, 2014 - doc - 104.5 KB
Mar 17, 2014 - ppt - 880.5 KB
Mar 11, 2014 - ppt - 3.2 MB
Feb 28, 2014 - ppt - 238 KB
Mar 10, 2014 - zip - 66.5 KB
Mar 17, 2014 - zip - 3.9 MB

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