Electric Reliability Council of Texas (ERCOT)

COPS Meeting

August 11, 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: 34638445 // Listen Only Code: 93753330
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

K. Patrick

9:45 a.m.

5.

Working Group/Task Force Updates

  • COPS Communication Working Group (CCWG)
    • COPMGRR014, Synchronization of Commercial Operations Market Guide with PRR804, Revisions to Section 21 Appeal Process (Vote)
  • Profile Working Group (PWG)
    • LPGRR033, Synchronization of Load Profiling Guide with PRR804, Revisions to Section 21 Appeal Process (Vote)
  • Settlements and Extracts Working Group (SEWG)
    • UFE Settlement Impacts
    • SLA Exception Request Â?  August 22, 2009 (Vote)
  • Market Advanced Readings and Settlements Task Force (MARS TF)

 

P. Castillo

 

 

E. Podraza

 

J. Galvin

T. Felton

K. Scott

 

10:00 a.m.

 

 

 

 

 

 

6.

DAM Payment Timeline Â? Market Credit Working Group

L. Starr

11:20 a.m.

 

7.

NOIE DRG TF Update

  • Draft PRR for Registration Requirements for Distributed Generation Resources Less Than 1MW (Possible Vote)

D. Tucker

11:30 a.m.

 

8.

Registering of Block Load Transfers for NOIEs

A. Deller

11:50 a.m.

9.

Market Operations

  • 2010 PPL Update
  • MO Project Financials Update

H. Day

12:10 p.m.

10.

Other Business

M. Trenary

12:25 p.m.

 

Adjourn

M. Trenary

12:30 p.m.

Key Documents


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