Electric Reliability Council of Texas (ERCOT)

COPS Meeting

May 12, 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: 97769870 // Listen Only Code: 55062219
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 April 14, 2009 Meeting Minutes (Vote)

C. Moore

9:40 a.m.

4.

TAC Meeting Update

  • RMS Meeting Update

M. Trenary

K. Patrick

9:45 a.m.

5.

Working Group/Task Force Updates

  • COPS Communication Working Group (CCWG)
    • COPMGRR011, Updates to include the implementation of Project Number 70006 - 02 Website Enhancements for ERCOT Outages (Vote)
    • SCR755, ERCOT.com Website Enhancements (Vote)
  • Profile Working Group (PWG)
    • Annual Validation Update to the Profile Decision Tree (Vote)
  • Settlements and Extracts Working Group (SEWG)
    • NPRR158, EILS Self-Provision Formula Correction and Clarifications (Vote)
    • Draft PRR, Stop Late Fees for Defaulted QSEs (Possible Vote)
  • Market Advanced Readings and Settlements Task Force (MARS TF)
    • RMGRR075, Advanced Meter Interval Data File Format and Submission (Vote)

 

M. Trenary

 

 

K. Miller

 


J. Galvin



M. Bauld


K. Scott

 

10:00 a.m.

 

6.

Settlement of Distributed Renewable Generation RE: NOIEs

 

D. Tucker

11:15 a.m.

7.

Registering of Block Load Transfers for NOIEs

A. Deller

11:35 a.m.

 

8.

 

Project Prioritization Schedule

H. Parrish

11:55 a.m.

9.

Other Business

C. Moore

 

12:25 p.m.

 

Adjourn

C. Moore

12:30 p.m.

Future Meetings

Key Documents


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