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COPS Meeting

July 12, 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

  • 6/14/2011 Meeting Minutes (Vote) 

D. McKeever

9:40 a.m.

4.

TAC Meeting Update

D. McKeever

9:50 a.m.

5.

RMS Meeting Update

K. Patrick

10:00 a.m.

6.

ERCOT Updates

 

 

 

  • IT Service Availability Metrics

T. Felton

10:10 a.m.

7.

Distributed Generation Update on Status of Revision Requests

H. Basaran

10:20 a.m.

8.

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

C. Yager

M. Bauld

10:35 a.m.

9.

Working Group/Task Force Updates

 

 

 

  • Settlements and Extracts Working Group (SEWG)

J. Galvin

11:00 a.m.

 

  • COPS Communication Working Group (CCWG)

J. Lee

11:20 a.m.

 

  • Profiling Working Group (PWG) - No Update

E. Podraza

 

 

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

K. Scott

11:30 a.m.

10.

Other Business

D. McKeever

11:40 a.m.

 

Adjourn

D. McKeever

11:45 a.m.

 

Future COPS Meetings

  • August 9, 2011
  • September 13, 2011

 

 

Scheduled COPS Meetings

Key Documents

Jun 30, 2011 - doc - 56.5 KB
Aug 16, 2011 - doc - 103 KB
Jul 5, 2011 - doc - 107.5 KB
Jul 11, 2011 - ppt - 1.5 MB
Jul 6, 2011 - ppt - 142.5 KB
Jul 8, 2011 - ppt - 152.5 KB

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