Meeting · CCWG
COPS Communication Working Group Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 211
Revision Requests On The Agenda
Agenda 7 items
- 1. Antitrust Admonition ERCOT strictly prohibits Market Participants and their employees who are participating in ERCOT activities from using their participation in ERCOT activities as a forum for engaging in practices or communications that violate the antitrust laws. The ERCOT Board has approved guidelines for members of ERCOT Committees, Subcommittees and Working Groups to be reviewed and followed by each Market Participant attending ERCOT meetings. If you have not received a copy of these Guidelines, copies are available at the Client Relations desk. Please remember your ongoing obligation to comply with all applicable laws, including the antitrust laws. Disclaimer All presentations and materials submitted by Market Participants or any other Entity to ERCOT staff for this meeting are received and posted with the acknowledgement that the information will be considered public in accordance with the ERCOT Websites Content Management Operating Procedure. — Michelle Trenary · 10:00AM
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2.
Welcome/Introductions Introduction of Attendees Agenda Overview Approve February 24th and March 24th CCWG Meeting Notes
— Michelle Trenary
- CCWG Meeting 3_24_09 · Meeting Minutes
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3.
ERCOT Focused Survey Questions ERCOT.com ERCOT Communications to Market Participants
— Art Deller
- Survey Request for CCWG · Forms and Templates
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4.
COPMGRRs COPMGRR 011, Updates to includes the implementation of Project Number 70006-023 Website Enhancement for ERCOT Outages Review Impact Analysis COPMGRR 012, Section 11, Disputes and Data Extract Variances Review Comments COPMGRR 013, Update to Section 3, Organizational Structure Review Comments Draft COPMGRR, Update to Section 12, Renewable Energy Credits Updates to conform with proposed PRR 808, change REC to RPS (Renewable Portfolio Standard) when used in SRR, PRR, and FRR
— Michelle Trenary
- 011COPMGRR-02_Impact_Analysis_021209 · Staff Report
- 011COPMGRR-04 CCWG Recommendation Report 032409 · Committee Report
- 012COPMGRR-02_CCWG_Comments_032709 · Revision Request Comments
- 013COPMGRR-01_Update_to_Section_3_Organizational_Structure_0 · Revision Request
- COPMGRR draft Update Section 12 for PRR 808 4-28-09 · Revision Request
- 5. COPMG Outline and Nodal Content Continuation from March meeting Review COPMG Outline and Assignments Section 5 Commercial System Model (Kyle/Debbie) On hold, pending Nodal update of ERCOT Market Guide Section 7 Inputs to Settlement Process and Data Aggregation (Calvin) Review Load Aggregation section Section 8 Settlement Statement and Detail (Jim) On hold, pending review by ERCOT Settlements Section 9 Short Pay and Market Participant Default Process (Michelle) On hold, pending documentation of the Ad hoc invoice process Section 10 Congestion Revenue Rights (Michelle) On hold, pending development of the CRR Users’ Guide Other Sections
- 6. Next Meeting Preparation Identify Agenda Items Identify to-do items before next meeting The CCWG will meet again on May 26, 2009 — All
- 7. Adjourn · 2:00 PM