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COPS Meeting

May 14, 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: 650 861 765
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 COPS Meeting Minutes (Vote)

  • February 12, 2014
  • March 17, 2014

H. Basaran

1:10 p.m.

4.

TAC Meeting Update

 

H. Basaran

1:15 p.m.

5.

Retail Market Subcommittee (RMS) Meeting Update

 

K. Scott

1:25 p.m.

6.

ERCOT Updates                        

 

 

 

  • IT Service Availability Metric

T. Felton

1:35 p.m.

 

  • 867_03 Data Loading Time Line Changes and Error Code Changes

D. Tucker

1:40 p.m.

 

  • NPRR570, Phase 2 Settlement Timeline Update

M. Tozer

1:50 p.m.

    • Market Enhancements and ORDC Loads in SCED

    M. Tozer

    2:00 p.m.

    • Settlement Systems Upgrade Project Update
    M. Bauld 2:10 p.m.

    7.

    Working Group/Task Force Updates 

     

     

     

    • Confirm Working Group Leadership (Vote)

    H. Basaran

    2:20 p.m.

     

    • Communications and Settlements Working Group (CSWG)

    J. Galvin

    2:25 p.m.

     

      • Draft NPRR - Notification of Financial Impact of Settlement Disputes (Vote) 

    J. Galvin

    2:30 p.m.

     

      • NPRR618, Market Notices for Resettlement Statements and True-up Settlement Timeline Changes (Vote)    

    T. Hailu

    2:40 p.m.

     

      • MP_ONLINE Project, Phase Two Update

    T. Hailu

    2:50 p.m.

     

    • Profile Working Group (PWG)

    E. Echols

    3:00 p.m.

     

    • Market Information System User Group (MISUG)

    J. Thomas

    3:10 p.m.

    8.

    Other Business

     

    H. Basaran

    3:25 p.m.

     

    Adjourn

    H. Basaran

    3:30 p.m.

    Scheduled COPS Meetings

    Key Documents

    Sep 22, 2014 - doc - 113.5 KB
    May 13, 2014 - doc - 91.5 KB
    May 7, 2014 - doc - 103.5 KB
    May 7, 2014 - doc - 107.5 KB
    May 13, 2014 - ppt - 2 MB
    May 14, 2014 - ppt - 490.5 KB
    May 7, 2014 - ppt - 276 KB
    May 13, 2014 - ppt - 260.5 KB
    May 8, 2014 - zip - 36.2 KB
    May 13, 2014 - zip - 2.2 MB

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