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COPS Meeting

August 10, 2010
01:00 PM - 04:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206B
Dial-In: 1-866-469-3239
Dial-In Code: 354 591 274

Agenda

1.

Antitrust Admonition

D. McKeever

1:00 p.m.

2.

Agenda Review and Discussion

D. McKeever

1:05 p.m.

3.

Approval of Draft July 13, 2010 Meeting Minutes (Vote)

D. McKeever

1:10 p.m.

4.

TAC Meeting Update

  • RMS Meeting Update

K. Patrick

K. Patrick

1:20 p.m.

5.

ERCOT Updates

  • 2010 MO Financials

 

H. Day

1:40 p.m.

6.

Nodal Update

  • NPRR253, CRR Balancing Account Invoice and Settlement and Billing Dispute Process (Vote)

J. Galvin

A. Deller

1:50 p.m.

7.

Working Group/Task Force Updates

  • Settlements and Extracts Working Group (SEWG)
  • COPS Communication Working Group (CCWG)
  • Profile Working Group (PWG)
    • LPGRR038, Revisions for Texas Nodal Market Implementation and Synchronization with PRR821, Update of Section 21, Process for Protocol Revision (Vote)
    • LPGRR039, Revisions for Texas Nodal Market Implementation Part Two (Vote)
    • Draft PRR, Weather Responsiveness Determination for Interval Data Recorders (Possible Vote)
  • Market Advanced Readings and Settlements Task Force (MARS TF)
  • NOIE DRG Task Force

 

J. Galvin

M. Trenary

E. Podraza

 

 

 

D. Tucker

K. Scott

 

D. Tucker

2:45 p.m.

 

8.

Other Business

D. McKeever

4:00 p.m.

 

Adjourn

D. McKeever

4:30 p.m.

Scheduled COPS Meetings

Key Documents

Oct 1, 2010 - doc - 87 KB
Aug 3, 2010 - doc - 74 KB
Aug 3, 2010 - doc - 93 KB
Jul 29, 2010 - ppt - 154 KB
Aug 9, 2010 - ppt - 100 KB
Aug 10, 2010 - ppt - 636.5 KB
Aug 5, 2010 - ppt - 165 KB
Aug 6, 2010 - xls - 419 KB
Aug 3, 2010 - ppt - 581.5 KB
Aug 3, 2010 - zip - 729.3 KB
Aug 10, 2010 - ppt - 595 KB
Aug 10, 2010 - txt - 0 KB
Aug 10, 2010 - ppt - 229 KB
Aug 10, 2010 - zip - 2.8 MB

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