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COPS Meeting

September 14, 2010
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: 354 229 545

Agenda

1.

Antitrust Admonition

D. McKeever

2.

Agenda Review and Discussion

D. McKeever

3.

Approval of Draft August 10, 2010 Meeting Minutes (Vote)

D. McKeever

4.

TAC Meeting Update

  • Subcommittees/Working Groups/Task Forces (Possible Vote)
  • RMS Meeting Update

D. McKeever

 

K. Patrick

5.

ERCOT Updates

  • 2010 MO Financials
  • Benefit Realization on ILM Project Phase I

 

H. Day

6.

Nodal Update

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

J. Galvin

A. Deller

7.

Working Group/Task Force Updates

  • Settlements and Extracts Working Group (SEWG)
  • COPS Communication Working Group (CCWG)
    • COP Market Guide (Vote)
  • Profile Working Group (PWG)
    • Refresh of ERCOT Load Profile Model Coefficients (Possible Vote)
  • Market Advanced Readings and Settlements Task Force (MARS TF)
  • NOIE DRG Task Force
    • Sunset of NOIE DRG TF (Vote)

 

J. Galvin

M. Trenary

 

E. Podraza

 

K. Scott

 

D. Tucker

8.

Other Business

D. McKeever

 

Adjourn

D. McKeever

Scheduled COPS Meetings

Key Documents

Jan 11, 2011 - doc - 94.5 KB
Sep 7, 2010 - doc - 75 KB
Sep 8, 2010 - doc - 86.5 KB
Sep 13, 2010 - ppt - 262 KB
Aug 27, 2010 - doc - 62.5 KB
Sep 7, 2010 - ppt - 165 KB
Sep 13, 2010 - xls - 421.5 KB
Sep 8, 2010 - ppt - 642.5 KB
Sep 13, 2010 - zip - 1.2 MB

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