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COPS Meeting

May 12, 2009
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: Full Speaking Code: 97769870 // Listen Only Code: 55062219

Agenda

1.

Antitrust Admonition

C. Moore

9:30 a.m.

2.

 

Agenda Review and Discussion

C. Moore

9:35 a.m.

3.

 

Approval of Draft April 14, 2009 Meeting Minutes (Vote)

C. Moore

9:40 a.m.

4.

TAC Meeting Update

  • RMS Meeting Update

M. Trenary

K. Patrick

9:45 a.m.

5.

Working Group/Task Force Updates

  • COPS Communication Working Group (CCWG)
    • COPMGRR011, Updates to include the implementation of Project Number 70006 - 02 Website Enhancements for ERCOT Outages (Vote)
    • SCR755, ERCOT.com Website Enhancements (Vote)
  • Profile Working Group (PWG)
    • Annual Validation Update to the Profile Decision Tree (Vote)
  • Settlements and Extracts Working Group (SEWG)
    • NPRR158, EILS Self-Provision Formula Correction and Clarifications (Vote)
    • Draft PRR, Stop Late Fees for Defaulted QSEs (Possible Vote)
  • Market Advanced Readings and Settlements Task Force (MARS TF)
    • RMGRR075, Advanced Meter Interval Data File Format and Submission (Vote)

M. Trenary

 

 

K. Miller

 


J. Galvin



M. Bauld


K. Scott

 

10:00 a.m.

 

6.

Settlement of Distributed Renewable Generation RE: NOIEs

 

D. Tucker

11:15 a.m.

7.

Registering of Block Load Transfers for NOIEs

A. Deller

11:35 a.m.

 

8.

 

Project Prioritization Schedule

H. Parrish

11:55 a.m.

9.

Other Business

C. Moore

 

12:25 p.m.

 

Adjourn

C. Moore

12:30 p.m.

Scheduled COPS Meetings

Key Documents

Jul 20, 2009 - doc - 95.5 KB
May 5, 2009 - doc - 60 KB
May 5, 2009 - doc - 93.5 KB
May 11, 2009 - ppt - 413.5 KB
Feb 12, 2009 - doc - 44 KB
May 7, 2009 - doc - 137 KB
Apr 28, 2009 - doc - 201 KB
May 11, 2009 - doc - 51.5 KB
May 11, 2009 - xls - 214 KB
May 5, 2009 - ppt - 177.5 KB
Apr 29, 2009 - ppt - 199 KB
May 11, 2009 - ppt - 31.5 KB
Apr 27, 2009 - ppt - 188.5 KB
May 6, 2009 - xls - 124.5 KB
May 6, 2009 - ppt - 250.5 KB
May 11, 2009 - zip - 2 MB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.