Electric Reliability Council of Texas (ERCOT)

COPS Meeting

November 10, 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: 99340273 // Listen Only Code: 47970016
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 Meeting Minutes (Vote)

C. Moore

9:40 a.m.

4.

TAC Meeting Update

  • RMS Meeting Update

C. Moore

K. Patrick

9:45 a.m.

5.

Nodal Update

  • Discussion of Comments Re: Data Submission for Data Aggregation and Settlements

 

M. Bauld

10:00 a.m.

 

6.

Texas Admin Survey

P. Diehl

10:20 a.m.

7.

Working Group/Task Force Updates

  • COPS Communication Working Group (CCWG)
    • COPS Procedures (Vote)
  • Profile Working Group (PWG)
  • Settlements and Extracts Working Group (SEWG)
    • Analysis of UFE with No Profile Adjustments during Hurricane Ike
  • Market Advanced Readings and Settlements Task Force (MARS TF)

 

P. Castillo

 

E. Podraza

J. Galvin

C. Opheim

 

K. Scott

10:30 a.m.

8.

NOIE DRG TF Update

  • Draft PRR for Registration Requirements for Distributed Generation Resources Less Than 1MW (Possible Vote)

D. Tucker

11:30 a.m.

9.

Other Business

  • 2009 Accomplishments/2010 Goals
  • 2010 Leadership

 

C. Moore

12:00 p.m.

 

Adjourn

C. Moore

12:15 p.m.

Future Meetings

Key Documents


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