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COPS Meeting

December 06, 2011
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Teleconference: 888-894-0587
Meeting number: 653 434 091
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

  • 11/8/2011 Meeting Minutes (Vote) 

D. McKeever

9:40 a.m.

4.

TAC Meeting Update 

 D. McKeever

9:45 a.m.

5.

RMS Meeting Update

K. Patrick

9:55 a.m.

6.

IT Service Availability Metrics and Service Level Agreement (SLA)

  • 2012 SLA (Possible Vote) 

T. Felton

10:05 a.m.

7.

ERCOT Settlement Re-write - Status Update 

ERCOT

10:30 a.m.

8.

NPRR347, Single Daily Settlement Invoice and Updates to Credit Calculations, including addition of a Minimum Collateral Exposure Component -  Status Update 

ERCOT

10:50 a.m.

9.

Working Group/Task Force Updates

 

 

 

  • Settlements and Extracts Working Group (SEWG)
    • NPRR419, Revise Real-Time Energy Imbalance and RMR Adjustment Charge (Possible Vote

J. Galvin

11:10 a.m.

 

  • COPS Communication Working Group (CCWG)
    • COPMGRR028, Synchronization with NPRR374, Modification of SCR Process and Urgency Requirements (Possible Vote

J. Lee

11:30 a.m.

 

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

K. Scott

11:50 a.m.

 

  • Profiling Working Group (PWG)
    • LPGRR045, Synchronization with NPRR374, Modification of SCR Process and Urgency Requirements (Possible Vote

E. Podraza

12:00 p.m.

11.

Other Business 

D. McKeever

12:20 p.m.

 

Adjourn

D. McKeever

12:25 p.m.

Scheduled COPS Meetings

Key Documents

Nov 29, 2011 - doc - 59.5 KB
Jan 12, 2012 - doc - 106 KB
Nov 29, 2011 - zip - 61.8 KB
Dec 6, 2011 - ppt - 482.5 KB
Dec 5, 2011 - ppt - 257.5 KB

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