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COPS Meeting

June 09, 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: 32471706 // Listen Only Code: 33344925

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 Meeting Minutes (Vote)

C. Moore

9:40 a.m.

4.

TAC Meeting Update

  • RMS Meeting Update

C. Moore

K. Patrick

9:45 a.m.

5.

Working Group/Task Force Updates

  • COPS Communication Working Group (CCWG)
    • COPMGRR012, Creating Section 11, Disputes and Data Extract Variances (Vote)
    • COPMGRR013, Update to Section 3, Organizational Structure (Vote)
    • SCR755, ERCOT.com Website Enhancements (Vote)
  • Profile Working Group (PWG)
  • Settlements and Extracts Working Group (SEWG)
  • Market Advanced Readings and Settlements Task Force (MARS TF)

 

M. Trenary

 

 

E. Podraza
J. Galvin
K. Scott

 

10:00 a.m.

 

 

 

 

 

 

6.

2010 Project Prioritization List (Vote)

H. Parrish

11:10 a.m.

 

7.

NOIE DRG TF Recommendation - Settlement of Distributed Renewable Generation (Possible Vote)

D. Tucker

11:30 a.m.

8.

UFE Report

C. Opheim

11:45 a.m.

9.

Registering of Block Load Transfers for NOIEs

A. Deller

12:15 p.m.

10.

Other Business

 

C. Moore

 

 

 

Adjourn

C. Moore

12:30 p.m.

Scheduled COPS Meetings

Key Documents

Jul 20, 2009 - doc - 99 KB
Jun 2, 2009 - doc - 59.5 KB
Jun 2, 2009 - doc - 93 KB
May 29, 2009 - ppt - 179.5 KB
Jun 3, 2009 - ppt - 1.2 MB
Jun 1, 2009 - ppt - 178.5 KB
Jun 5, 2009 - zip - 832 KB
Jun 3, 2009 - xls - 135 KB
Jun 3, 2009 - ppt - 310.5 KB
Apr 21, 2009 - ppt - 240.5 KB
Jun 5, 2009 - zip - 2.4 MB

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