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COPS Meeting

April 13, 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: 213 927 19

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 March 9, 2010 Meeting Minutes (Vote)

D. McKeever

9:40 a.m.

4.

TAC Meeting Update

  • RMS Meeting Update

D. McKeever K. Patrick

9:50 a.m.

5.

Nodal Update

  • Market Trials for Phase 4 Status Update
  • Guiding Principles of the Nodal Market (Vote)

J. Galvin

 

D. McKeever

10:00 a.m.

6.

Working Group/Task Force Updates

  • Settlements and Extracts Working Group (SEWG)
  • COPS Communication Working Group (CCWG)
  • Profile Working Group (PWG)
  • Market Advanced Readings and Settlements Task Force (MARS TF)
  • NOIE DRG Task Force
    • RMGRR086, Submission of Distributed Generation Data for Advanced Meters (Possible Vote)

 

J. Galvin

M. Trenary

E. Podraza

K. Scott

 

D. Tucker

10:40 a.m.

7.

PRR846, Deadlines for Initiating Alternative Dispute Resolution (Possible Vote)

NPRR213, Deadlines for Initiating Alternative Dispute Resolution (Possible Vote)

D. McKeever

11:40 a.m.

8.

Other Business

  • API File Size Constraints
  • 2011 Project Prioritization List (PPL) Process

D. McKeever

A. Deller

T. Anderson

12:00 p.m.

9.

Adjourn

D. McKeever

12:30 p.m.

Scheduled COPS Meetings

Key Documents

May 18, 2010 - doc - 87.5 KB
Apr 6, 2010 - doc - 63.5 KB
Apr 6, 2010 - doc - 84.5 KB
Apr 8, 2010 - pdf - 342.8 KB
Apr 9, 2010 - ppt - 188 KB
Apr 12, 2010 - ppt - 637.5 KB
Apr 6, 2010 - ppt - 171.5 KB
Apr 9, 2010 - xls - 405.5 KB
Apr 8, 2010 - ppt - 632.5 KB
Apr 9, 2010 - ppt - 446 KB
Apr 13, 2010 - ppt - 1.1 MB
Apr 6, 2010 - doc - 96.5 KB
Apr 6, 2010 - doc - 94 KB
Apr 12, 2010 - ppt - 331 KB
Apr 13, 2010 - zip - 1.9 MB

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