Electric Reliability Council of Texas (ERCOT)

COPS Meeting

September 08, 2009
9:30 AM - 4:00 PM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 1-866-469-3239
Dial-In Code: Full Speaking Code: 65350480 // Listen Only Code: 38611222
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)
    • LPGRR034, Profile Model Spreadsheets - Calendar Extension and Delete Unused Models (Vote)
    • PWG Leadership (Possible Vote)
  • Settlements and Extracts Working Group (SEWG)
    • SLA Exception Request Â? September 26-27, 2009 (Vote)
  • Market Advanced Readings and Settlements Task Force (MARS TF)

 

M. Trenary

 

 

 

E. Podraza

 

 

J. Galvin

 

 

K. Scott

10:00 a.m.

 

 

 

 

 

 

6.

TAC Direction: SCR755, ERCOT.com Website Enhancements

M. Trenary

11:00 a.m.

7.

NOIE DRG TF Update

  • Draft PRR for Registration Requirements for Distributed Generation Resources Less Than 1MW  -  Recommendation Re: Threshold (Possible Vote)

D. Tucker

11:15 a.m.

 

8.

ERCOT Update Â? Re: Nodal timeline Re: Data Submission for Data Aggregation and Settlements

M. Bauld

11:40 a.m.

 

9.

Other Business

C. Moore

 

 

Adjourn

C. Moore

12:00 p.m.

Key Documents


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