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Commercial Operations Subcommittee (COPS) Meeting

August 13, 2013
09:30 AM - 12:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206B
Teleconference: 877-668-4493
Meeting number: 654 656 808
Meeting password: COPS123

Agenda

1.

Antitrust Admonition       

                       

H. Basaran

9:30 a.m.

2.

Agenda Review & Roll Call


H. Basaran

9:35 a.m.

3.

Consider Approval of Meeting Meetings

  • 06/11/2013 Meeting Minutes (Vote)

H. Basaran

9:40 a.m.

4.

TAC Meeting Update

  • Annual TAC and TAC Subcommittee Structure Review Update

H. Basaran


9:45 a.m.

5.

Future Steps for Reducing the Settlement Timeline Further

  • Austin Energy Proposal
  • Schedule Settlement Timeline Workshop


10:00 a.m.

6.

Retail Market Subcommittee (RMS) Meeting Update


RMS Leadership

10:20  a.m.

7.

COPS Procedures (Vote)


H. Basaran

10:30 a.m.

8.

2nd Qtr. Unregistered Distributed Generation (DG) Report

H. Basaran

10:40 a.m.

9.

ERCOT Updates                        


10:45 a.m.


  • IT Service Availability Metric
  • SLA Exception Request (Vote)

T. Felton

T. Felton



  • Results of Simultaneous Feasibility Test (SFT)  Defect Analysis

M. Tozer



  • Nodal Surcharge and Alternative Dispute Resolution (ADR) Miscellaneous Invoices

M. Tozer


10.

Working Group/Task Force Updates


11:20 a.m.


  • Communications and Settlements Working Group (CSWG)

J. Galvin



  • Profile Working Group (PWG)

o   Annual Validation Revised Schedule Update

E. Echols



  • Market Information System User Group (MISUG)

o   Confirm MISUG Leadership (Vote)

E. Goff


11. 

Other Business

H. Basaran

11:50 a.m.


Adjourn

H. Basaran

12:00 p.m.

Scheduled COPS Meetings

Key Documents

Oct 11, 2013 - doc - 98.5 KB
Aug 9, 2013 - doc - 72 KB
Aug 6, 2013 - doc - 94.5 KB
Aug 12, 2013 - ppt - 491.5 KB
Aug 12, 2013 - ppt - 288.5 KB
Aug 12, 2013 - ppt - 1.4 MB
Aug 12, 2013 - ppt - 250 KB
Aug 12, 2013 - ppt - 1.3 MB
Aug 12, 2013 - ppt - 661 KB
Aug 12, 2013 - zip - 2 MB

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