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Commercial Operations Subcommittee (COPS) Meeting

June 11, 2013
09:30 AM - 12:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206B
Teleconference: 877-668-4493
Meeting number: 658 706 442
Meeting password: COPS123

Agenda

1.

Antitrust Admonition          

                    

H. Basaran

9:30 a.m.

2.

Agenda Review & Roll Call

 

H. Basaran

 

3.

Consider Approval of Meeting Meetings

  • 05/07/2013 Meeting Minutes (Vote)

H. Basaran

 

4.

TAC Meeting Update

 

H. Basaran

9:40 a.m.

5.

Retail Market Subcommittee (RMS) Meeting Update

 

RMS Leadership

9:50 a.m.

6.

COPS Voting Items

 

10:00 a.m.

 

  • COPMGRR035, Synchronization of NPRR347 and NPRR509 (Vote)

H. Basaran

 

 

  • Phase 2, Implementation of NPRR509, Shortened RTM Settlement Timeline (Vote)

H. Basaran

 

7.

ERCOT Updates                        

 

10:30 a.m.

 

  • IT Service Availability Metric

T. Felton

 

 

  • June CRR Auction Invoice Posting Issue

M. Tozer

 

 

  • Settlement of Presidio Leaky Energy Charges

P. Shaw

 

8.

Working Group/Task Force Updates

 

11:00 a.m.

 

  • Communications and Settlements Working Group (CSWG)

J. Galvin

 

 

  • Profile Working Group (PWG)

E. Echols

 

 

  • Market Information System User Group (MISUG)

E. Goff

 

9.

Other Business

H. Basaran

11:30 a.m.

 

  • Other Binding Document (OBD) for North American Electric Reliability Corporation (NERC) Holidays

M. Patterson

 

 

Adjourn

 

H. Basaran

11:45 a.m.

 

Future COP Meetings

 

 

 

  • July 9, 2013
  • August 13, 2013

 

 

Scheduled COPS Meetings

Key Documents

Aug 15, 2013 - doc - 94.5 KB
Jun 4, 2013 - doc - 69.5 KB
Aug 15, 2013 - doc - 91 KB
Jun 10, 2013 - ppt - 241.5 KB
Jun 12, 2013 - ppt - 221 KB
Jun 7, 2013 - ppt - 225.5 KB
Jun 4, 2013 - ppt - 669.5 KB
Jun 10, 2013 - ppt - 337.5 KB
Jun 11, 2013 - zip - 1.6 MB

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