Electric Reliability Council of Texas (ERCOT)

COPS Meeting

April 14, 2009
9:30 AM - 4:00 PM
ERCOT Austin Room 206B
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 512-225-7260
Dial-In Code: 3030
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 March 10, 2009 Meeting Minutes (Vote)

C. Moore

9:40 a.m.

4.

TAC Meeting Update

  • RMS Meeting Update

K. Patrick

9:45 a.m.

5.

Working Group/Task Force Updates

  • COPS Communication Working Group (CCWG)
    • SCR755, ERCOT.com Website Enhancements (Vote)
  • Profile Working Group (PWG)
  • Settlements and Extracts Working Group (SEWG)
  • Market Advanced Readings and Settlements Task Force (MARS TF)

 

M. Trenary

A. Deller

 

K. Miller

J. Galvin

 

K. Scott

 

10:00 a.m.

 

6.

Project Prioritization Schedule

T. Anderson

11:00 a.m.

7.

NPRR158, EILS Self-Provision Formula Correction and Clarifications

 

I. Gonzalez

11:15 a.m.

8.

ERO Billing

A. Deller

11:30 a.m.

9.

Other Business

 

C. Moore

 

 

 

Adjourn

C. Moore

12:00 p.m.

Future Meetings

Key Documents


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