Electric Reliability Council of Texas (ERCOT)

COPS Meeting

August 10, 2010
1:00 PM - 4:30 PM
ERCOT Austin Room 206B
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 1-866-469-3239
Dial-In Code: 354 591 274
Agenda

1.

Antitrust Admonition

D. McKeever

1:00 p.m.

2.

Agenda Review and Discussion

D. McKeever

1:05 p.m.

3.

Approval of Draft July 13, 2010 Meeting Minutes (Vote)

D. McKeever

1:10 p.m.

4.

TAC Meeting Update

  • RMS Meeting Update

K. Patrick

K. Patrick

1:20 p.m.

5.

ERCOT Updates

  • 2010 MO Financials

 

H. Day

1:40 p.m.

6.

Nodal Update

  • NPRR253, CRR Balancing Account Invoice and Settlement and Billing Dispute Process (Vote)

J. Galvin

A. Deller

1:50 p.m.

7.

Working Group/Task Force Updates

  • Settlements and Extracts Working Group (SEWG)
  • COPS Communication Working Group (CCWG)
  • Profile Working Group (PWG)
    • LPGRR038, Revisions for Texas Nodal Market Implementation and Synchronization with PRR821, Update of Section 21, Process for Protocol Revision (Vote)
    • LPGRR039, Revisions for Texas Nodal Market Implementation Part Two (Vote)
    • Draft PRR, Weather Responsiveness Determination for Interval Data Recorders (Possible Vote)
  • Market Advanced Readings and Settlements Task Force (MARS TF)
  • NOIE DRG Task Force

 

J. Galvin

M. Trenary

E. Podraza

 

 

 

D. Tucker

K. Scott

 

D. Tucker

2:45 p.m.

 

8.

Other Business

D. McKeever

4:00 p.m.

 

Adjourn

D. McKeever

4:30 p.m.

Key Documents


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