Meeting · COPS
Commercial Operations Subcommittee (COPS) Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206B
VirtualWebEx / Teams
Dial-in877-668-4493
Revision Requests On The Agenda
Agenda 17 items
- 1. Antitrust Admonition — H. Basaran · 9:30 a.m.
- 2. Agenda Review & Roll Call — H. Basaran
-
3.
Consider Approval of Meeting Minutes 11/6/2012 Meeting Minutes Vote
— H. Basaran
- 03- Draft Minutes COPS Nov. 6, 2012 · Meeting Minutes
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4.
TAC Meeting Update Revised TAC Procedures
— H. Basaran
· 9:45 a.m.
- 04 TAC Procedures 09/07/2012 Draft 11/12/2012 · Legal filings and governance
- 04- Pres- TAC Update to COPS · Committee Report
- 5. Retail Market Subcommittee (RMS) Meeting Update — RMS Leadership · 10:00 a.m.
- 6. NPRR491, Updated Distributed Generation and Demand Response Information for ERCOT Vote — H. Basaran · 10:10 a.m.
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7.
NPRR505, ERS Weather Sensitive Load
— P. Wattles
· 10:30 a.m.
- 07- Pres- NPRR505 · Stakeholder Presentation
- 8. Real-Time Market Settlement Timeline Draft Settlement NPRR with phase approach 9 to 8 or 9 to 7 Vote — H.. Basaran · 10:50 a.m.
-
9.
Follow-up on NPRR 461 Resettlement Discussion at the ERCOT Board of Directors (ERCOT Board) Meeting 12/11/2012
— M. Bauld
· 11:00 a.m.
- 09- Pres- NPRR461 Update to COPS · Stakeholder Presentation
- 10. ERCOT Updates · 11:20 a.m.
-
IT Service Availability Metrics and Service Level Agreement (SLA) - Vote
— T. Felton
- 10- Pres- IT Service Availability Metrics- Dec 2012 · Staff Report
- 11 ERCOT Processing Outage Dec. 3, 2012 — T. Felton · 11:30 a.m.
- 12. Working Group/Task Force Updates · 11:50 a.m.
- Communications and Settlements Working Group (CSWG) System Change Request (SCR) on 5-min data extracts Dispute API Cancelation COMPMGRR033, Synchronization with NPRR454, Removal of Unfunded Project List Language, and Modification of Administrative COPMGRR Definition Vote — J. Galvin S. Mingo
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Profiling Working Group (PWG) Nodal Settlement Metrics LPGRR047, Automatic Yearly Update of Annual Validation Usage Window LPGRR048, Synchronization with NPRR454, Removal of Unfunded Project List Language, and Modification of Administrative LPGRR Definition Vote
— E. Podraza
- 11- Pres- Annual Validation Update · Staff Report
- 11- Pres- PWG Update to COPS · Committee Report
- 12. Other Business — H. Basaran · 12:20 p.m.
- Adjourn — H. Basaran · 12:30 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda COPS Dec. 14, 2012 | Meeting Agenda | doc | Dec 11 '12 |
| Approved Minutes- COPS- Dec. 14, 2012 | Meeting Minutes | doc | Feb 22 '13 |
| COPS Market Rules Materials | zip | Dec 7 '12 |