Electric Reliability Council of Texas (ERCOT)

COPS Meeting

May 11, 2010
9:30 AM - 12:30 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 April 13, 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.

ERCOT Updates

  • 2010 MO Financial
  • 2011 Project Prioritization List Â? Initial Review

H. Day

10:10 a.m.

 

6.

Nodal Update

J. Galvin

10:30 a.m.

7.

Working Group/Task Force Updates

  • Settlements and Extracts Working Group (SEWG)
  • COPS Communication Working Group (CCWG)
    • COPMGRR017, Creating Subsection 8.2, Settlement Statements and Invoices (Vote)
  • Profile Working Group (PWG)
    • Annual Validation Update to the Profile Decision Tree Revision (Vote)
  • 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

11:00 a.m.

 

8.

Other Business

  • NPRR227, Termination of Access Privileges to Restricted Computer Systems and Control Systems (Possible Vote)
  • Update Â? Zonal Systems Support

 

D. McKeever

 

A. Deller

12:00 p.m.

 

Adjourn

D. McKeever

12:30 p.m.

Future Meetings

Key Documents


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