Meeting · COPS
COPS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744
VirtualWebEx / Teams
Dial-in888-894-0587
Revision Requests On The Agenda
Agenda 16 items
- 1. Antitrust Admonition — D. McKeever · 9:30 a.m.
- 2. Agenda Review, Discussion, and Roll Call — D. McKeever
-
3.
Consider Approval of Meeting Minutes 10/11/2011 Meeting Minutes Vote
— D. McKeever
· 9:40 a.m.
- 03- Draft Minutes- COPS Oct. 11,2011 · Meeting Minutes
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4.
TAC Meeting Update RMS/COPS Comments to TAC Annual Structural and Procedural Review
— K. Patrick
· 9:50 a.m.
- 04- Comments- Combined- TAC Annual Struct/Proc Review · Revision Request Comments
- 04- Pres- TAC Update · Project Documents
-
5.
RMS Meeting Update
— K. Patrick
· 10:15 a.m.
- 05- Pres- RMS Update to COPS · Committee Report
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6.
IT Service Availability Metrics and Service Level Agreement (SLA) 2012 SLA Vote
— T. Felton
· 10:25 a.m.
- 06- Market Data Transparency SLA 2012- Draft · Forms and Templates
- 06- Pres- IT Service Availability Metrics- Nov 2011 · Staff Report
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7.
Transition Associated with NPRR391, Shortening RTM Settlement and Payment Timeline and Eliminate ACH as a Mode of Payment
— M. Bauld
· 10:50 a.m.
- 07- Pres- NPRR391 New RTM Initial Timeline · Stakeholder Presentation
-
8.
NPRR419, Revise Real-Time Energy Imbalance and RMR Adjustment Charge Possible Assignment to SEWG Vote
— M. Bauld
· 11:10 a.m.
- 08- NPRR419- PRS Report · Committee Report
- 9. 3rd Qtr Unregistered Distributed Generation (DG) Report — D. Tucker · 11:30 a.m.
- 10. Working Group/Task Force Updates
- Settlements and Extracts Working Group (SEWG) SEWG Nodal Settlement Guide Vote — J. Galvin · 11:40 a.m.
- COPS Communication Working Group (CCWG) — J. Lee · 11:50 a.m.
-
Market Advanced Readings and Settlements Task Force (MARS TF)
— K. Scott
· 12:00 p.m.
- 10- Pres- MARS TF Update to COPS · Committee Report
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Profiling Working Group (PWG)
— E. Podraza
· 12:10 p.m.
- 10- Pres- PWG Update to COPS · Committee Report
- 11. Other Business — D. McKeever · 12:20 p.m.
- Adjourn — D. McKeever · 12:25 p.m.
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda- COPS- Nov. 8, 2011 | Meeting Agenda | doc | Oct 28 '11 |
| Approved Minutes- COPS- Nov 8, 2011 | Meeting Minutes | doc | Jan 12 '12 |