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Commercial Operations Subcommittee (COPS) Meeting

May 08, 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: 659 567 178
Meeting password: COPSm123!!

Agenda

1.

Antitrust Admonition

H. Basaran

9:30 a.m.

2.

Agenda Review & Roll Call

H. Basaran


3.

Consider Approval of Meeting Minutes

  • 2/14/2012 Meeting Minutes (Vote) 

H. Basaran


4.

TAC Meeting Update 

H. Basaran

9:40 a.m.

5.

RMS Meeting Update

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

K. Scott

9:50 a.m.

6.

Antitrust Training

N. Bigbee

10:05 a.m.

7.

ERCOT Updates


10:30 a.m.


  • Settlements and Billing Organizational Changes

M. Bauld



  • NPRR to Synchronize with PUCT Project 39917, Energy Storage Issues




  • 2013 Project Funding Update

T. Anderson



  • 1st Qtr 2012 Unregistered Distributed Generation (DG) Report

D. Tucker


8.

Working Group/Task Force Updates




  • Communications and Settlements Working Group (CSWG)

J. Galvin

J. Lee

11:10 a.m.


  • Profiling Working Group (PWG)
    • Annual Validation Update to the Profile Decision Tree (Vote)

E. Podraza


9.

Other Business 

H. Basaran

11:40 a.m.


Adjourn

H. Basaran

11:45 a.m.

Scheduled COPS Meetings

Key Documents

Apr 30, 2012 - doc - 60.5 KB
Sep 6, 2012 - doc - 110.5 KB
May 1, 2012 - doc - 109.5 KB
May 7, 2012 - ppt - 192.5 KB
May 2, 2012 - ppt - 322 KB
Apr 30, 2012 - ppt - 523.5 KB

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