Commercial Operations Subcommittee (COPS) Meeting


    December 14, 2012
    9:30 AM - 4:00 PM
    ERCOT Austin Room 206B
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 1-877-668-4493
    Meeting number: 652 703 112
    Meeting password: COPSm123!!

    Agenda

    1.

    Antitrust Admonition

    H. Basaran

    9:30 a.m.

    2.

    Agenda Review & Roll Call

    H. Basaran

     

    3.

    Consider Approval of Meeting Minutes

    • 11/6/2012 Meeting Minutes (Vote) 

    H. Basaran

     

    4.

    TAC Meeting Update

    • Revised TAC Procedures 

    H. Basaran

     

    9:45 a.m.

     

    5.

    Retail Market Subcommittee (RMS) Meeting Update

    RMS Leadership

    10:00 a.m.

    6.

    NPRR491, Updated Distributed Generation and Demand Response Information for ERCOT (Possible Vote)

    H. Basaran

    10:10 a.m.

    7.

    NPRR505, ERS Weather Sensitive Load

    P. Wattles

    10:30 a.m.

    8.

    Real-Time Market Settlement Timeline

    Draft Settlement NPRR with phase approach 9 to 8 or 9 to 7 (Vote

    H.. Basaran

    10:50 a.m.

    9.

    Follow-up on NPRR 461 Resettlement Discussion at the ERCOT Board of Directors (ERCOT Board) Meeting 12/11/2012

    M. Bauld

    11:00 a.m.

    10.

    ERCOT Updates

     

    11:20 a.m.

     

    • IT Service Availability Metrics and Service Level Agreement (SLA) - (Vote)

    T. Felton

     

    11

    ERCOT Processing Outage Dec. 3, 2012

    T. Felton

    11:30 a.m.

    12.

    Working Group/Task Force Updates

     

    11:50 a.m.

     

    • Communications and Settlements Working Group (CSWG)
      • System Change Request (SCR) on 5-min data extracts
      • Dispute API Cancelation
      • COMPMGRR033, Synchronization with NPRR454, Removal of Unfunded Project List Language, and Modification of Administrative COPMGRR Definition (Vote)

    J. Galvin

     

    S. Mingo

     

     

    • Profiling Working Group (PWG)
      • Nodal Settlement Metrics
      • LPGRR047, Automatic Yearly Update of Annual Validation Usage Window (Vote)
      • LPGRR048, Synchronization with NPRR454, Removal of Unfunded Project List Language, and Modification of Administrative LPGRR Definition (Vote)

    E. Podraza

     

    12.

    Other Business

    H. Basaran

    12:20 p.m.

     

    Adjourn

    H. Basaran

    12:30 p.m.