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COPS Meeting

July 13, 2010
09:30 AM - 12:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206B
Dial-In: 1-866-469-3239
Dial-In Code: 350 597 990

Agenda

1.

Antitrust Admonition

D. McKeever

9:30 a.m.

2.

Agenda Review and Discussion

D. McKeever

9:35 a.m.

3.

Approval of Draft June 8, 2010 Meeting Minutes (Vote)

D. McKeever

9:40 a.m.

4.

TAC Meeting Update

  • RMS Meeting Update

D. McKeever

K. Patrick

9:50 a.m.

5.

ERCOT Updates

  • 2010 MO Financials

 

H. Day

10:10 a.m.

 

6.

Nodal Update

J. Galvin

10:20 a.m.

7.

Working Group/Task Force Updates

  • Settlements and Extracts Working Group (SEWG)
    • Retail API
  • COPS Communication Working Group (CCWG)
    • COPMGRR018, Updates to References of IDR and/or IDR Meter in the Commercial Operations Market Guide Due to the Proposed Definition of IDR Meter in PRR845 (Vote)
    • COPMGRR020, Creating Subsection 10.3, Unregistered Distributed Generation Reports (Vote)
    • COPMGRR021, Market Participant Market Notice Process (Vote)
  • Profile Working Group (PWG)
    • Draft NPRR, Suspension of Annual Profile ID Validation with Advanced Meter Deployment (Possible Vote)
  • Market Advanced Readings and Settlements Task Force (MARS TF)
  • NOIE DRG Task Force

 

J. Galvin

T. Felton

M. Trenary

  

 

 

E. Podraza

 

K. Scott

D. Tucker

10:50 a.m.

 

8.

Other Business

  • Verifiable Cost Update

D. McKeever

H. Lookadoo

12:00 p.m.

 

Adjourn

D. McKeever

12:30 p.m.

Scheduled COPS Meetings

Key Documents

Aug 13, 2010 - doc - 93.5 KB
Jul 6, 2010 - doc - 74 KB
Jul 6, 2010 - doc - 91.5 KB
Jul 12, 2010 - ppt - 655 KB
Jul 9, 2010 - ppt - 234 KB
Jul 9, 2010 - ppt - 169 KB
Jul 9, 2010 - xls - 417.5 KB
Jul 9, 2010 - ppt - 251.5 KB
Jun 30, 2010 - ppt - 539.5 KB
Jul 6, 2010 - zip - 164 KB
Jul 12, 2010 - zip - 2.1 MB

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