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Commercial Operations Subcommittee (COPS) Meeting

December 16, 2013
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206A
Teleconference: 877-668-4493
Meeting number: 652 749 486
Meeting password: COPS123

Agenda

1.

Antitrust Admonition                              

H. Basaran

9:30 a.m.

2.

Agenda Review & Roll Call

H. Basaran

9:35 a.m.

3.

Draft October 8, 2013 COPS Meeting Minutes (Vote)

H. Basaran

9:40 a.m.

4.

TAC Meeting Update

H. Basaran

9:45 a.m.

 

  • TAC 2014 Goals
  • TAC Procedures Approved November 7, 2013

 

 

5.

Retail Market Subcommittee (RMS) Meeting Update

K. Scott

9:55 a.m.

6.

ERCOT Updates                        

 

10:05 a.m.

 

  • IT Service Availability Metric

T. Felton

 

 

  • 2014 Market Data Transparency Service Level Agreement (Vote)

 

 

 

  • Resettlement of DAM 11/26 for RTM OBL LO incorrect settlement

M. Tozer

 

 

  • Day Lights Savings time issue for resettlement of November days

M. Tozer

 

8.

Working Group/Task Force Updates

 

10:40 a.m.

 

  • Communications and Settlements Working Group (CSWG)
    • Protocol Clarification: Section 9.14.4.2 Notification of Financial Impact of Granted and Granted with Exception Disputes

J. Galvin

 

 

  • Profile Working Group (PWG)

E. Echols

 

 

  • Market Information System User Group (MISUG)

J. Thomas

 

9. 

Other Business

  • ERCOT Holidays Interim Solution 

H. Basaran

E. Worley

10:55 a.m.

 

Adjourn

H. Basaran

11:00 a.m.

Scheduled COPS Meetings

Key Documents

Feb 14, 2014 - doc - 103 KB
Dec 9, 2013 - doc - 76.5 KB
Dec 5, 2013 - doc - 103.5 KB
Dec 16, 2013 - ppt - 301 KB
Nov 13, 2013 - doc - 100.5 KB
Dec 12, 2013 - ppt - 4 MB
Dec 16, 2013 - ppt - 545.5 KB
Dec 9, 2013 - doc - 397.5 KB
Dec 16, 2013 - ppt - 165.5 KB
Dec 16, 2013 - ppt - 155 KB
Dec 16, 2013 - ppt - 1.3 MB
Dec 16, 2013 - ppt - 308.5 KB

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