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COPS Meeting

June 14, 2011
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Dial-In: 1-888-894-0587
Dial-In Code: 389 792

Agenda

1.

Antitrust Admonition

D. McKeever

9:30 a.m.

2.

Agenda Review, Discussion, and Roll Call

D. McKeever

 

3.

Consider Approval of Meeting Minutes

  • 5/10/2011 Meeting Minutes (Vote)

D. McKeever

9:35 a.m.

4.

TAC Meeting Update

D. McKeever

9:40 a.m.

5.

RMS Meeting Update

K. Patrick

9:50 a.m.

6.

ERCOT Updates

 

 

 

  • Business Integration Update
    • Parking Deck Impact Assessments (IAs) (Vote)
    • 2012 Project Prioritization Schedule (Vote) 

T. Anderson

10:00 a.m.

 

  • IT Service Availability Metrics

T. Felton

10:30 a.m.

 

  • Resettlement Notification Update

M. Bauld

10:50 a.m.

 

  • Nodal Settlement System Upgrade Update

D. Moldenhour

11:00 a.m.

7.

Distributed Generation Update

  • Draft NPRR, Reducing the Frequency of the Unregistered Distributed Generation Reports Required by Protocol (Possible Vote)
  • Draft COPMGRR, Reducing the Frequency of the Unregistered Distributed Generation Reports (Possible Vote)

H. Basaran

11:10 a.m.

8.

Commodities Futures Trading Commission (CFTC) Exemption - Proposals for Settlements and Billing Changes (Possible Vote) 

C. Yager

M. Bauld

11:30 a.m.

9.

Working Group/Task Force Updates

 

 

 

  • Settlements and Extracts Working Group (SEWG)

J. Galvin

12:00 p.m.

 

  • Market Information System  Users Group (MISUG)

J. Ashbaugh

12:10 p.m.

 

  • COPS Communication Working Group (CCWG)

J. Lee

12:30 p.m.

 

  • Profiling Working Group (PWG)

E. Podraza

12:40 p.m.

 

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

K. Scott

12:50 p.m.

10.

Other Business

 

D. McKeever

1:00 p.m.

 

Adjourn

 

D. McKeever

1:05 p.m.

 

 

 

 

Scheduled COPS Meetings

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