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.