Electric Reliability Council of Texas (ERCOT)

COPS Meeting

December 08, 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: 21311263 // Listen Only Code: 21327020
Agenda

1.

Antitrust Admonition

M. Trenary

9:30 a.m.

2.

Agenda Review and Discussion

M. Trenary

9:35 a.m.

3.

Approval of Draft Meeting Minutes (Vote)

M. Trenary

9:40 a.m.

4.

TAC Meeting Update

  • RMS Meeting Update

M. Trenary

K. Patrick

9:45 a.m.

5.

Nodal Update

  • Parking Deck
    • SCR755, ERCOT.com Website Enhancements (Vote)

 

T. Anderson

M. Trenary

 

10:00 a.m.

 

6.

Working Group/Task Force Updates

  • COPS Communication Working Group (CCWG)
    • COPMGRR015, Creating Section 8, ERCOT Settlement and Invoice Process (Vote)
    • COPMGRR016, Update to Section 12, Renewable Energy Credits Due to PRR 808, Clean-up and Alignment of RECs Trading Program Language with PUCT Rules (Vote)
  • Profile Working Group (PWG)
  • Settlements and Extracts Working Group (SEWG)
    • Data Extracts SLA (Vote)
  • Market Advanced Readings and Settlements Task Force (MARS TF)
  • NOIE DRG Task Force

 

M. Trenary

 

 

 

 

 

 

E. Podraza

J. Galvin

T. Felton

K. Scott

 

D. Tucker

10:30 a.m.

7.

2009 Accomplishments

M. Trenary

11:30 a.m.

8.

Other Business

  • 2010 Leadership
  • 2010 Goals

M. Trenary

11:45 p.m.

 

Adjourn

M. Trenary

12:00 p.m.

Key Documents


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