Meeting · COPS
Commercial Operations Subcommittee (COPS) Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206B
VirtualWebEx / Teams
Dial-in888-894-0587
Revision Requests On The Agenda
Agenda 15 items
- 1. Antitrust Admonition — K. Landry · 9:30 a.m.
- 2. COPS Chair and Vice Chair Elections Vote — K. Landry
-
3.
Consider Approval of Meeting Minutes 11/8/2011 Meeting Minutes 12/6/2011 Meeting Minutes Vote
— COPS Chair
· 9:45 a.m.
- Draft Minutes- COPS- Nov 8 2011 · Meeting Minutes
- Draft Minutes- COPS Dec. 6, 2012 · Meeting Minutes
-
4.
TAC Meeting Update Annual TAC Structural and Procedural Review ERCOT HR & Governance Committee Discussion
— D. McKeever
· 9:50 a.m.
- 04- Pres- TAC Update to COPS · Committee Report
- 5. RMS Meeting Update — K. Scott · 10:20 a.m.
- 6. IT Service Availability Metrics and Service Level Agreement (SLA) — T. Felton · 10:25 a.m.
-
7.
Real-Time Invoice Short Pays Related to Resettlements
— M. Bauld
· 10:35 a.m.
- 07- Pres- RTM Invoice Short Pays · Stakeholder Presentation
- 8. Working Group/Task Force Updates
- Settlements and Extracts Working Group (SEWG) — J. Galvin · 11:00 a.m.
-
COPS Communication Working Group (CCWG) COPMGRR029, Clarifying Reporting Requirements for Unregistered Distributed Generation COPMGRR030, Replace TML References with MIS Vote
— J. Lee
· 11:10 a.m.
- 08- Pres- CCWG Update to COPS · Committee Report
-
Market Advanced Readings and Settlements Task Force (MARS TF)
— K. Scott
· 11:30 a.m.
- 08- Pres- MARS Update to COPS · Staff Report
- Metering Information Task Force Update (MITF) — K. Scott · 11:40 a.m.
- Profiling Working Group (PWG) - No Update — E. Podraza
-
9.
Other Business
— COPS Chair
· 11:50 a.m.
- 04- Pres- Review of COPS 2012 Calendar · Meeting Minutes
- Adjourn — COPS Chair · 12:00 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda- COPS- Jan 10, 2012 | Meeting Agenda | doc | Jan 3 '12 |
| Approved Minutes COPS Jan. 10, 2012 | Meeting Minutes | doc | Mar 22 '12 |
| COPS Market Rules Materials | zip | Jan 3 '12 |