MIS LOG IN

COPS Meeting

January 13, 2009
09:30 AM - 01:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206B
Dial-In: 512-225-7260
Dial-In Code: 3030

Agenda

1.

Antitrust Admonition

L. Starr

9:30 a.m.

2.

2009 COPS Introductions

L. Starr

9:35 a.m.

3.

Agenda Review and Discussion

L. Starr

9:45 a.m.

4.

Approval of Draft December 8, 2008 Meeting Minutes (Vote)

L. Starr

9:50 a.m.

5.

TAC Meeting Update

  • COPS
  • RMS

 

L. Starr

K. Patrick

10:00 a.m.

6.

Approval of Election Process (Vote)

Election of COPS Leadership (Vote)

B. Albracht

10:15 a.m.

7.

Working Group/Task Force Updates

  • WG/TF Leadership
  • COPS Communication Working Group (CCWG)
  • Data Extracts Working Group (DEWG)/Settlement and Data Aggregation Working Group (SDAWG)
  • Profile Working Group (PWG)
    • LPGRR032, Profile Decision Tree Changes for Advanced Meters (Vote)
    • PRR789, Removal of Grey Box Language Related to Lagged Dynamics Load Profiling Due to Unfunded Projects (Possible Vote)
    • PRR790, Load Profile ID Annual Validation Change Request (Possible Vote)

 

 

B. Albracht

M. Trenary

J. Galvin

 

E. Podraza

10:30 a.m.

8.

Update: Mismatched Schedules

A. Bauld /

T. Felton

11:30 a.m.

9.

Upcoming Uplift

A. Bauld /

C. Opheim /

C. Yager

11:45 a.m.

10.

ERCOT Updates

  • MO Financials
  • Nodal COMS

H. Parrish

12:00 p.m.

11.

COPS and WG Goals for 2009 Preliminary

COPS Chair

12:15 p.m.

12.

Discussion of Working Group Structure

COPS Chair

12:35 p.m.

13.

Other Business

COPS Chair

 

 

Adjourn

COPS Chair

12:45 p.m.

Scheduled COPS Meetings

Key Documents

Jul 20, 2009 - doc - 134.5 KB
Jan 6, 2009 - doc - 58 KB
Jan 6, 2009 - doc - 127.5 KB
Jan 6, 2009 - ppt - 128.5 KB
Jan 6, 2009 - ppt - 98 KB
Jan 6, 2009 - doc - 50.5 KB
Jan 6, 2009 - ppt - 156.5 KB
Dec 23, 2008 - ppt - 194.5 KB
Jan 12, 2009 - ppt - 239 KB
Jan 6, 2009 - ppt - 28 KB
Jan 12, 2009 - zip - 737.8 KB

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