MIS LOG IN

COPS Meeting

January 08, 2008
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206B
Dial-In: 512-225-7260
Dial-In Code: 6477

Agenda

1.

Antitrust Admonition

L. Starr

9:30 a.m.

2.

Agenda Review

L. Starr

9.35 a.m.

3.

Approval of Draft December 3, 2007 Meeting Minutes (Vote)

L. Starr

9:40 a.m.

4.

December 2007 TAC Meeting Update

  • COPS
  • RMS
  • Distributed Generation Task Force (DGTF)

 

L. Starr

B. Gross

L. Jones

9:45 a.m.

5.

2008 Elections (Nominations will be taken from the floor)

  • COPS Chair (Vote)
  • COPS Vice Chair (Vote)

ERCOT Stakeholder

Services

10:15 a.m.

6.

Working Group/Task Force Updates

  • COPS Communications Working Group (CCWG)
  • Data Extract Working Group (DEWG)
  • Profile Working Group (PWG)
  • Settlement and Data Aggregation Working Group (SDAWG)
  • Demand Response Task Force (DRTF)

 

C. Moore

J. Galvin

B. Boles

E. Goff

J. Garcia

10:30 a.m.

7.

ERCOT Listserve

A. Deller

11:45 p.m.

 

Lunch

 

12:00 p.m.

8.

Nodal Updates

  • Commercial Systems
    • Early Delivery System 4 Update

 

R. Chudgar

1:00 p.m.

9.

TRE Fee Collection Guide (Vote)

 

C. Seely

1:45 p.m.

10.

ERCOT Updates

  • Wholesale Batch Operations
  • Market Operations Projects

 

C. Brennan

H. Parrish

2:15 p.m.

11.

New Business

  • 2008 Working Group/Task Force Leadership
  • 2008 Goals

COPS Chair

2:45 p.m.

 

Adjourn

 

3:00 p.m.

Scheduled COPS Meetings

Key Documents

Apr 17, 2008 - doc - 112 KB
Dec 31, 2007 - doc - 70.5 KB
Dec 31, 2007 - doc - 106.5 KB
Dec 27, 2007 - ppt - 126 KB
Jan 7, 2008 - doc - 155.5 KB
Dec 27, 2007 - ppt - 145 KB
Dec 20, 2007 - ppt - 32.5 KB
Dec 23, 2007 - ppt - 185.5 KB
Jan 7, 2008 - ppt - 72 KB
Jan 7, 2008 - zip - 464.3 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.