Electric Reliability Council of Texas (ERCOT)

COPS Meeting

March 09, 2010
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: 213 995 13
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 February 9, 2010 Meeting Minutes (Vote)

D. McKeever

9:40 a.m.

4.

Antitrust Training

ERCOT Legal

9:45 a.m.

5.

TAC Meeting Update

  • RMS Meeting Update

D. McKeever K. Patrick

10:05 a.m.

6.

Nodal Update

  • EILS Settlement Process for Nodal (Possible Vote)

J. Galvin

 

10:20 a.m.

7.

Working Group/Task Force Updates

  • Settlements and Extracts Working Group (SEWG)
  • COPS Communication Working Group (CCWG)
  • Profile Working Group (PWG)
    • LPGRR036, Delete Document Control Section (Vote)
  • Market Advanced Readings and Settlements Task Force (MARS TF)
  • NOIE DRG Task Force
    • Draft COPMGRR, Creating Subsection 10.3, Unregistered Distributed Generation Reports (Possible Vote)
    • Draft RMGRR for NOIE DRG (Possible Vote)

 

 

J. Galvin

M. Trenary

E. Podraza

 

 

K. Scott

 

D. Tucker

10:45 a.m.

8.

Other Business

  • Nodal Dispute Process
  • Office 2007 Standard for Ercot.com

D. McKeever

A. Deller

T. Felton

11:45 p.m.

9.

Adjourn

D. McKeever

12:15 p.m.

Future Meetings

Key Documents


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