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COPS Meeting

September 13, 2011
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Teleconference: 888-894-0587
Meeting number: 658 272 945
Meeting password: COPSm123!!

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

  • 8/9/2011 Meeting Minutes (Vote) 

D. McKeever

9:40 a.m.

4.

TAC Meeting Update

K. Patrick

9:50 a.m.

5.

RMS Meeting Update

K. Patrick

10:00 a.m.

6.

IT Service Availability Metrics and Service Level Agreement

  • Market Notice:  Upgrading all SSL Certificates for API users to 2048-bit RSA keys 

T. Felton

10:10 a.m.

7.

ERCOT Implementation of NPRR221 and NPRR320

  • System Changes
  • Uplift
  • Re-settlements Pending Approval 

M. Bauld

10:35 a.m.

8.

Approval of Withdrawal of COPMGRR026, Reducing the Frequency of the Unregistered Distributed Generation Reports- (Vote) 

S. Mingo

11:00 a.m.

9.

Working Group/Task Force Updates

 

 

 

  • Settlements and Extracts Working Group (SEWG)

J. Galvin

11:10 p.m.

 

  • COPS Communication Working Group (CCWG)

J. Lee

11:20 p.m.

 

  • 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.

Scheduled COPS Meetings

Key Documents

Sep 6, 2011 - doc - 56.5 KB
Jan 12, 2012 - doc - 105 KB
Sep 6, 2011 - doc - 100.5 KB
Sep 12, 2011 - xls - 366 KB
Sep 6, 2011 - doc - 37.5 KB
Sep 8, 2011 - ppt - 153 KB

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