Electric Reliability Council of Texas (ERCOT)

COPS Meeting

July 14, 2009
9:30 AM - 4:00 PM
ERCOT Austin Room 206B
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 1-866-469-3239
Dial-In Code: Full Speaking Code: 40880988 // Listen Only Code: 41791357
Agenda

1.

Antitrust Admonition

C. Moore

9:30 a.m.

2.

Agenda Review and Discussion

C. Moore

9:35 a.m.

3.

Approval of Draft Meeting Minutes (Vote)

C. Moore

9:40 a.m.

4.

TAC Meeting Update

  • RMS Meeting Update

C. Moore

K. Patrick

9:45 a.m.

5.

Working Group/Task Force Updates

  • COPS Communication Working Group (CCWG)
      • COPMGRR012, Creating Section 11, Disputes and Data Extract Variances (Vote)
  • Profile Working Group (PWG)
  • Settlements and Extracts Working Group (SEWG)
    • NPRR179, ERCOT Polled Settlement Load Data (Vote)
  • Market Advanced Readings and Settlements Task Force (MARS TF)

 

M. Trenary

E. Podraza

J. Galvin

C. Opheim

 

K. Scott

 

10:00 a.m.

 

 

 

 

 

 

6.

DAM Payment Timeline Â? Market Credit Working Group

L. Starr

10:45 a.m.

 

7.

NOIE DRG TF Recommendation Â? Settlement of Distributed Renewable Generation (Possible Vote)

D. Tucker

11:15

8.

Registering of Block Load Transfers for NOIEs

A. Deller

11:55 a.m.

9.

Other Business

  1. SLA Exception Request Â? August 22, 2009
  • Discuss Holding COPS and RMS Meetings on the Same Day

 

 

T. Felton

C. Moore

 

12:10 p.m.

 

Adjourn

C. Moore

12:30 p.m.

Key Documents


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