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COPS Meeting

February 10, 2009
09:30 AM - 12:00 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

C. Moore

9:30 a.m.

2.

Agenda Review and Discussion

C. Moore

 

3.

Approval of Draft January 13, 2009 Meeting Minutes (Vote)

C. Moore

 

4.

TAC Meeting Update

  • RMS Meeting Update

C. Moore

K. Patrick

9:45 a.m.

5.

Working Group/Task Force Updates

  • Endorsement of 2009 Working Group Leadership (Vote)
  • COPS Communication Working Group (CCWG)
  • Data Extracts Working Group (DEWG)/Settlement and Data Aggregation Working Group (SDAWG)
  • Profile Working Group (PWG)

 

C. Moore

M. Trenary

J. Galvin

 

E. Podraza

10:00 a.m.

6.

COPS and WG Goals for 2009 (Vote)

C. Moore

10:45 a.m.

7.

Uplift Update

A. Bauld

11:15 a.m.

8.

ERCOT Updates

  • MO Financials
  • Nodal COMS

H. Parrish

11:30 a.m.

9.

Working Group Structure

  • Create Settlements and Extracts Working Group (SEWG) (Vote)
  • Retire DEWG and SDAWG (Vote)

C. Moore

11:45 p.m.

10.

Other Business

  • Nodal COMS Data Aggregation Clarification

C. Opheim

12:15 p.m.

 

Adjourn

C. Moore

12:30 p.m.

Scheduled COPS Meetings

Key Documents

Jul 20, 2009 - doc - 98.5 KB
Feb 10, 2009 - ppt - 140.5 KB
Feb 3, 2009 - doc - 56.5 KB
Feb 3, 2009 - doc - 134.5 KB
Feb 5, 2009 - ppt - 198 KB
Feb 5, 2009 - ppt - 105.5 KB
Feb 9, 2009 - ppt - 157.5 KB
Feb 3, 2009 - ppt - 148 KB
Feb 9, 2009 - ppt - 34.5 KB
Jan 30, 2009 - ppt - 153.5 KB
Feb 2, 2009 - ppt - 73.5 KB
Jan 29, 2009 - ppt - 66 KB
Feb 9, 2009 - zip - 382.9 KB

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