Meeting · COPS
COPS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206B
Revision Requests On The Agenda
Agenda 12 items
- 1. Antitrust Admonition — D. McKeever · 9:30 a.m.
- 2. Agenda Review and Discussion — D. McKeever
-
3.
Approval of March 8, 2011 COPS Meeting Minutes Vote
— D. McKeever
· 9:35 a.m.
- DRAFT Minutes COPS 20110308 · Meeting Minutes
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4.
TAC Meeting Update RMS Meeting Update WMS Meeting Update
— K. Scott E. Goff
· 9:40 a.m.
- 04- Pres- TAC Update to COPS 04 07 11 · Committee Report
- 09- Pres- RMS Update 04-07-11 · Committee Report
- 5. Antitrust Training — N. Bigbee · 10:00 a.m.
- 6. Election of COPS Vice Chair Vote — A. Deller · 10:20 a.m.
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7.
ERCOT Updates 2011 Project Portfolio Update Settlement System Upgrade IT Service Availability Metrics
— T. Anderson D. Moldenhour T. Felton
· 10:25 a.m.
- 07- Extract Report Incident Log 4-1-2011 · Staff Report
- 07- Pres- IT Service Availability Metrics April 2011 · Staff Report
- 07- Pres Bus Int Update- April 2011 · Staff Report
- 07- Pres- COPS Settlement Sys Upgrade Overview 4-12-2011 · Project Documents
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8.
Nodal Settlement Update
— J. Galvin
· 10:50 a.m.
- 09- Pres- Nodal Settlmnts and SEWG Update to COPS 04122011 · Staff Report
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9.
Working Group/Task Force Updates Settlements and Extracts Working Group (SEWG) COPS Communication Working Group (CCWG) COPMGRR025, Synchronization with NPRR291, Reduce the Comment Period for NPRRs and SCRs Profiling Working Group (PWG) Market Advanced Readings and Settlements Task Force (MARS TF) Vote
— J. Galvin J. Lee E. Podraza K. Scott
· 11:05 a.m.
- 09- COPMGRR025 Iimpact Analysis 011311 · Staff Report
- 09- COPMGRR025- CCWG Report 032411 · Committee Report
- 09- Pres- CCWG to COPS 4-12-11 · Committee Report
- 09- Pres- PWG Update to COPS 20110412 · Committee Report
- 09- Pres- MARS TF Update to COPS 04-12-11- Revised · Committee Report
- 09- Pres- Nodal Settlmnts and SEWG Update to COPS 04122011 · Staff Report
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10.
Other Business
— D. McKeever
· 11:55 a.m.
- 10- Pres- NPRR347 Example Posting · Stakeholder Presentation
- Adjourn — D. McKeever · 12:00 p.m.
- Future COPS Meetings May 10, 2011 June 14, 2011
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda- COPS- 110412 | Meeting Agenda | doc | Apr 5 '11 |
| Approved Minutes COPS- April 12, 2011 | Meeting Minutes | doc | Aug 16 '11 |