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COPS Meeting

October 12, 2010
09:30 AM - 12:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 1-866-469-3239
Dial-In Code: 359 048 363

Agenda

1.

Antitrust Admonition

D. McKeever

9:30 a.m.

2.

Agenda Review and Discussion

D. McKeever

 

3.

Approval of Draft September 14, 2010 Meeting Minutes (Vote)

D. McKeever

9:40 a.m.

4.

TAC Meeting Update

  • RMS Meeting Update

 

D. McKeever

K. Patrick

9:50 a.m.

5.

TAC Subcommittee Structure

D. McKeever

 

10:10 a.m.

 

6.

ERCOT Updates

  • 2010 MO Financials
  • Review of Draft NOIE DG Reporting Format
  • Retail Testing
  • LSE Data

 

 

H. Day

D. Tucker

 

J. Ashbaugh

10:20 a.m.

7.

Nodal Update

J. Galvin

10:35 a.m.

8.

Working Group/Task Force Updates

  • Settlements and Extracts Working Group (SEWG)
    • 2011 Service Level Agreement Review (Possible Vote)
  • COPS Communication Working Group (CCWG)
    • COPMGRR022, Updating Section 10, Extracts and Reports (Possible Vote)
  • Profile Working Group (PWG)
    • LPGRR041, Distributed Generation (DG) to Sync with NPRR208 Language Effective on Nodal Go-Live Urgent  (Vote)
  • Market Advanced Readings and Settlements Task Force (MARS TF)
    • Timeline for LSE File Delivery to ERCOT for Settlement

 

J. Galvin

T. Felton

 

M. Trenary

 

 

E. Podraza

 

 

 

K. Scott

 

E. Echols

 

10:45 a.m.

9.

Other Business

  • 2011 ERCOT Membership

D. McKeever

B. Albracht

11:50 a.m.

 

Adjourn

D. McKeever

12:00 p.m.

Scheduled COPS Meetings

Key Documents

Jan 11, 2011 - doc - 90 KB
Oct 1, 2010 - doc - 77 KB
Oct 8, 2010 - doc - 94.5 KB
Oct 4, 2010 - ppt - 207 KB
Oct 5, 2010 - doc - 48 KB
Oct 5, 2010 - doc - 102 KB
Oct 5, 2010 - ppt - 206.5 KB
Oct 8, 2010 - xls - 427 KB
Oct 1, 2010 - ppt - 469 KB
Oct 8, 2010 - zip - 1.2 MB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.