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COPS Meeting

December 08, 2009
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: Full Speaking Code: 21311263 // Listen Only Code: 21327020

Agenda

1.

Antitrust Admonition

M. Trenary

9:30 a.m.

2.

Agenda Review and Discussion

M. Trenary

9:35 a.m.

3.

Approval of Draft Meeting Minutes (Vote)

M. Trenary

9:40 a.m.

4.

TAC Meeting Update

  • RMS Meeting Update

M. Trenary

K. Patrick

9:45 a.m.

5.

Nodal Update

  • Parking Deck
    • SCR755, ERCOT.com Website Enhancements (Vote)

 

T. Anderson

M. Trenary

 

10:00 a.m.

 

6.

Working Group/Task Force Updates

  • COPS Communication Working Group (CCWG)
    • COPMGRR015, Creating Section 8, ERCOT Settlement and Invoice Process (Vote)
    • COPMGRR016, Update to Section 12, Renewable Energy Credits Due to PRR 808, Clean-up and Alignment of RECs Trading Program Language with PUCT Rules (Vote)
  • Profile Working Group (PWG)
  • Settlements and Extracts Working Group (SEWG)
    • Data Extracts SLA (Vote)
  • Market Advanced Readings and Settlements Task Force (MARS TF)
  • NOIE DRG Task Force

 

M. Trenary

 

 

 

 

 

 

E. Podraza

J. Galvin

T. Felton

K. Scott

 

D. Tucker

10:30 a.m.

7.

2009 Accomplishments

M. Trenary

11:30 a.m.

8.

Other Business

  • 2010 Leadership
  • 2010 Goals

M. Trenary

11:45 p.m.

 

Adjourn

M. Trenary

12:00 p.m.

Scheduled COPS Meetings

Key Documents

Jan 12, 2010 - doc - 97.5 KB
Dec 1, 2009 - doc - 61 KB
Dec 1, 2009 - doc - 108 KB
Dec 4, 2009 - ppt - 433 KB
Jun 9, 2009 - doc - 104.5 KB
Dec 1, 2009 - doc - 43.5 KB
Nov 25, 2009 - ppt - 169.5 KB
Dec 3, 2009 - doc - 594 KB
Dec 3, 2009 - xls - 253.5 KB
Nov 30, 2009 - ppt - 177 KB
Dec 1, 2009 - zip - 113 KB
Nov 30, 2009 - ppt - 103.5 KB
Dec 7, 2009 - zip - 2.4 MB

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