Commercial Operations Subcommittee (COPS) Meeting


February 12, 2013
9:30 AM - 12:00 PM
ERCOT Austin Room 206B
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 1-877-668-4493
Meeting number: 654 318 407
Meeting password: COPSm123!!

Agenda

1.

Antitrust Admonition

K. Landry

9:30 a.m.

2.

COPS Chair & Vice Chair Election (Vote)

K. Landry

 

3.

Agenda Review & Roll Call

COPS Chair

 

4.

Consider Approval of Meeting Minutes

  • 12/14/2012 Meeting Minutes (Vote) 

COPS Chair

 

5.

TAC Meeting Update

COPS Chair

9:40 a.m.

6.

Retail Market Subcommittee (RMS) Meeting Update

RMS Leadership

9:50 a.m.

7.

ERCOT Updates

 

10:00 a.m.

 

  • IT Service Availability Metric
  • 2013 Service Level Agreement (SLA) -- (Vote)

T. Felton

 

 

  • Settlement System Upgrade -- Update

A. Martinez

 

 

  • Update on Implementation of Release 1 (Rel. 6 incl’d)

M. Tozer

 

8.

Working Group/Task Force Updates

 

10:30 a.m.

 

  • Communications and Settlements Working Group (CSWG)

J. Galvin

J. Lee 

 

 

  • Profiling Working Group (PWG)
    • Load Profiling Guide Revision Request (LPGRR) 049, Include AMS ESI IDs in the Annual Validation Process (Vote

E. Echols

J. Lee

 

 

  • Confirm Working Group Leadership (Vote)
  • Future of Market Information System (MIS) Users Group (MISUG)

 

J. Mikus

J. Lavas

 

9.

Other Business

  • COPS Meeting -- March 2013

COPS Chair

11:00 a.m.

 

Adjourn

COPS Chair

11:15 a.m.


Future Meetings

Key Documents


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