Electric Reliability Council of Texas (ERCOT)

COPS Meeting

January 12, 2010
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: 21330597  // Listen Only Code: 21312896
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 December 8, 2009 Meeting Minutes (Vote)

M. Trenary

9:40 a.m.

4.

TAC Meeting Update

  • RMS Meeting Update

M. Trenary

K. Patrick

9:45 a.m.

5.

2010 COPS Leadership Election

  • Chair (Vote)
  • Vice Chair (Vote)

ERCOT Staff

10:00 a.m.

6.

Nodal Update

M. Trenary

10:15 a.m.

7.

Working Group/Task Force Updates

  • COPS Communication Working Group (CCWG)
    • Demonstration of Section Update Notice/RSS Feed
  • Profile Working Group (PWG)
    • 2010 PWG Goals (Vote)
    • LPGRR037, Replace Working Truncated from LPGRR035 123009 (Possible Vote)
  • Settlements and Extracts Working Group (SEWG)
  • Market Advanced Readings and Settlements Task Force (MARS TF)
  • NOIE DRG Task Force
    • Draft NPRR (Possible Vote)
    • Draft RMGRR (Possible Vote)
    • Draft COPMGRR, Creating Subsection 10.3, Unregistered Distributed Generation Reports (Possible Vote)

 

M. Trenary

A. Deller

E. Podraza

 

 

 

J. Galvin

T. Felton

K. Scott

D. Tucker

10:45 a.m.

8.

Other Business

  • 2010 WG/TF Leadership Endorsement Â? February 2010
  • 2010 Goals

Chair

11:45 p.m.

 

Adjourn

Chair

12:00 p.m.

Key Documents


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