Electric Reliability Council of Texas (ERCOT)

COPS Meeting

April 13, 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: 213 927 19
Agenda

1.

Antitrust Admonition

D. McKeever

9:30 a.m.

2.

Agenda Review and Discussion

D. McKeever

9:35 a.m.

3.

Approval of Draft March 9, 2010 Meeting Minutes (Vote)

D. McKeever

9:40 a.m.

4.

TAC Meeting Update

  • RMS Meeting Update

D. McKeever K. Patrick

9:50 a.m.

5.

Nodal Update

  • Market Trials for Phase 4 Â? Status Update
  • Guiding Principles of the Nodal Market (Vote)

J. Galvin

 

D. McKeever

10:00 a.m.

6.

Working Group/Task Force Updates

  • Settlements and Extracts Working Group (SEWG)
  • COPS Communication Working Group (CCWG)
  • Profile Working Group (PWG)
  • Market Advanced Readings and Settlements Task Force (MARS TF)
  • NOIE DRG Task Force
    • RMGRR086, Submission of Distributed Generation Data for Advanced Meters (Possible Vote)

 

J. Galvin

M. Trenary

E. Podraza

K. Scott

 

D. Tucker

10:40 a.m.

7.

PRR846, Deadlines for Initiating Alternative Dispute Resolution (Possible Vote)

NPRR213, Deadlines for Initiating Alternative Dispute Resolution (Possible Vote)

D. McKeever

11:40 a.m.

8.

Other Business

  • API File Size Constraints
  • 2011 Project Prioritization List (PPL) Process

D. McKeever

A. Deller

T. Anderson

12:00 p.m.

9.

Adjourn

D. McKeever

12:30 p.m.

Future Meetings

Key Documents


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