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COPS Meeting

October 11, 2011
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
RM 168
Teleconference: 888-894-0587
Meeting number: 653 395 099
Meeting password: COPSm123!!

Agenda

1.

Antitrust Admonition

H. Basaran

9:30 a.m.

2.

Agenda Review, Discussion, and Roll Call

H. Basaran

 

3.

Consider Approval of Meeting Minutes

  • 9/13/2011 Meeting Minutes (Vote) 

H. Basaran

9:40 a.m.

4.

TAC Meeting Update

  • ERCOT Comments to TAC Annual Structural and Procedural Review 

K. Patrick

9:50 a.m.

5.

RMS Meeting Update

K. Patrick

10:15 a.m.

6.

IT Service Availability Metrics and Service Level Agreement (SLA)

  • Review 2012 SLA
  • SLA Exception Request (Vote

T. Felton

10:25 a.m.

7.

Schedule for Upcoming Resettlements- ERCOT Board Approved Price Corrections 

M. Bauld

10:50 a.m.

8.

2012 Block Schedule for Stakeholder Meetings (Possible Vote)

H. Basaran

11:15 a.m.

9.

Working Group/Task Force Updates

 

 

 

  • Settlements and Extracts Working Group (SEWG)

J. Galvin

11:30 a.m.

 

  • COPS Communication Working Group (CCWG)

J. Lee

11:40 a.m.

 

  • Market Advanced Readings and Settlements Task Force (MARS TF) 

K. Scott

11:50 a.m.

10.

Other Business

 

H. Basaran

12:00 p.m.

 

Adjourn

H. Basaran

12:05 p.m.

Scheduled COPS Meetings

Key Documents

Oct 7, 2011 - doc - 58.5 KB
Jan 12, 2012 - doc - 104.5 KB
Oct 4, 2011 - doc - 105 KB
Oct 11, 2011 - ppt - 217 KB
Oct 3, 2011 - xls - 76 KB
Oct 11, 2011 - ppt - 2.3 MB
Oct 11, 2011 - ppt - 515 KB

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