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COPS Meeting

July 14, 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: 40880988 // Listen Only Code: 41791357

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)
  • Profile Working Group (PWG)
  • Settlements and Extracts Working Group (SEWG)
    • NPRR179, ERCOT Polled Settlement Load Data (Vote)
  • Market Advanced Readings and Settlements Task Force (MARS TF)

 

M. Trenary

E. Podraza

J. Galvin

C. Opheim

 

K. Scott

 

10:00 a.m.

 

 

 

 

 

 

6.

DAM Payment Timeline Market Credit Working Group

L. Starr

10:45 a.m.

 

7.

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

D. Tucker

11:15

8.

Registering of Block Load Transfers for NOIEs

A. Deller

11:55 a.m.

9.

Other Business

  1. SLA Exception Request August 22, 2009
  • Discuss Holding COPS and RMS Meetings on the Same Day

 

 

T. Felton

C. Moore

 

12:10 p.m.

 

Adjourn

C. Moore

12:30 p.m.

Scheduled COPS Meetings

Key Documents

Dec 27, 2009 - doc - 104 KB
Jul 10, 2009 - doc - 60 KB
Jul 7, 2009 - doc - 95.5 KB
Jul 8, 2009 - ppt - 106.5 KB
Jul 13, 2009 - ppt - 430.5 KB
Jul 10, 2009 - doc - 1.2 MB
Jul 10, 2009 - doc - 89 KB
Jul 7, 2009 - ppt - 186.5 KB
Jul 13, 2009 - ppt - 32.5 KB
Jul 8, 2009 - ppt - 92 KB
Jul 10, 2009 - ppt - 184 KB
Jul 13, 2009 - zip - 1.5 MB

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