Electric Reliability Council of Texas (ERCOT)

COPS Meeting

October 13, 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: 83691471 // Listen Only Code: 98019981
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)
    • COPMG Outline Update
  • Profile Working Group (PWG)
    • LPGRR035, Addition of Time Of Use Schedules (TOUS) to Profiles with Interval Data Recorder (IDR) Meter Data Type Codes for Advanced Meters (Vote)
    • PWG Vice Chair (Vote)
  • Settlements and Extracts Working Group (SEWG)
  • Market Advanced Readings and Settlements Task Force (MARS TF)

 

M. Trenary

 

E. Podraza

 

J. Galvin

K. Scott

10:00 a.m.

 

 

 

 

 

6.

NOIE DRG TF Update

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

D. Tucker

11:00 a.m.

 

7.

ERCOT Updates

  • Nodal Timeline Re: Data Submission for Data Aggregation and Settlements

 

M. Bauld

11:30 a.m.

 

8.

Other Business

  • 2009 Accomplishments/2010 Goals
  • COPS Procedures
  • 2010 ERCOT Membership Record Date/Segment Elections
  • 2010 COPS Meeting Dates

 

C. Moore

 

B. Albracht

 

12:15 p.m.

 

Adjourn

C. Moore

12:30 p.m.

Key Documents


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