Electric Reliability Council of Texas (ERCOT)

COPS Meeting

June 08, 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: 213 927 19
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 May 11, 2010 Meeting Minutes (Vote)

D. McKeever

9:40 a.m.

4.

TAC Meeting Update

  • RMS Meeting Update

K. Patrick

9:50 a.m.

5.

ERCOT Updates

  • 2010 MO Financial
  • 2011 Project Prioritization List (Vote)
  • Zonal Systems Support

 

H. Day

 

T. Felton

10:10 a.m.

 

6.

Nodal Update

J. Galvin

10:30 a.m.

7.

Working Group/Task Force Updates

  • Settlements and Extracts Working Group (SEWG)
  • COPS Communication Working Group (CCWG)
    • COPMGRR018, Updates to References of IDR and/or IDR Meter in the Commercial Operations Market Guide Due to the Proposed Definition of IDR Meter in PRR845 (Vote)
    • COPMGRR019, Revisions for Texas Nodal Market Implementation and Synchronization with PRR821, Update of Section21, Process for Protocol Revision (Vote)
    • COPMGRR020, Creating Subsection 10.3, Unregistered Distributed Generation Reports (Vote)
  • Profile Working Group (PWG)
    • NPRR208 (Possible Vote)
  • Market Advanced Readings and Settlements Task Force (MARS TF)
  • NOIE DRG Task Force

 

J. Galvin

M. Trenary

 

 

 

 

E. Podraza

K. Scott

D. Tucker

10:50 a.m.

 

8.

Other Business

D. McKeever

12:20 p.m.

 

Adjourn

D. McKeever

12:30 p.m.

Future Meetings

Key Documents


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