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.

 

 

 


Key Documents


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