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 15 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 11/8/2011 Meeting Minutes Vote — D. McKeever · 9:40 a.m.
- 4. TAC Meeting Update — D. McKeever · 9:45 a.m.
- 5. RMS Meeting Update — K. Patrick · 9:55 a.m.
-
6.
IT Service Availability Metrics and Service Level Agreement (SLA) 2012 SLA Vote
— T. Felton
· 10:05 a.m.
- 06- Pres- IT Service Availability Metrics Dec 2011 · Staff Report
-
7.
ERCOT Settlement Re-write - Status Update
— ERCOT
· 10:30 a.m.
- 07- Pres- Settlement Sys Upgrade Overview- Dec. 06, 2011 · Project Documents
-
8.
NPRR347, Single Daily Settlement Invoice and Updates to Credit Calculations, including addition of a Minimum Collateral Exposure Component - Status Update
— ERCOT
· 10:50 a.m.
- 08- Pres- PR014-01 Implem of NPRR347 & 400 Proj Update · Project Documents
- 9. Working Group/Task Force Updates
- Settlements and Extracts Working Group (SEWG) NPRR419, Revise Real-Time Energy Imbalance and RMR Adjustment Charge Vote — J. Galvin · 11:10 a.m.
- COPS Communication Working Group (CCWG) COPMGRR028, Synchronization with NPRR374, Modification of SCR Process and Urgency Requirements Vote — J. Lee · 11:30 a.m.
- Market Advanced Readings and Settlements Task Force (MARS TF) — K. Scott · 11:50 a.m.
-
Profiling Working Group (PWG) LPGRR045, Synchronization with NPRR374, Modification of SCR Process and Urgency Requirements Vote
— E. Podraza
· 12:00 p.m.
- 09- Pres- PWG Update to COPS · Committee Report
-
11.
Other Business
— D. McKeever
· 12:20 p.m.
- 11- Pres- Proj Portfolio List Update · Project Documents
- Adjourn — D. McKeever · 12:25 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda- COPS- Dec 6, 2011 | Meeting Agenda | doc | Nov 29 '11 |
| Approved Minutes- COPS- Dec 6, 2011 | Meeting Minutes | doc | Jan 12 '12 |
| COPS Market Rules Materials | zip | Nov 29 '11 |