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COPS Meeting

February 12, 2008
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
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 January 8, 2008 Meeting Minutes (Vote)

L. Starr

9:40 a.m.

4.

TAC Meeting Update

  • COPS
    • TAC Meeting of February 7, 2008
    • TAC Leadership Meeting of February 8, 2008
  • RMS

 

L. Starr

 

 

B. Gross

9:45 a.m.

5.

COPS Voting Items

  • Endorsement of 2008 Working Group/Task Force Leadership (Vote)
    • COPS Communications Working Group (CCWG)
      • Chair: Michelle Trenary, Tenaska
      • Vice Chair: Jennifer Frederick, Direct Energy
    • Data Extract Working Group (DEWG)
      • Chair: Jim Galvin, Luminant
      • Vice Chair: Heddie Lookadoo, NRG Texas
    • Profile Working Group (PWG)
      • Chair: Ernie Podraza, Direct Energy
      • Vice Chair: Brad Boles, Cirro Group
    • Settlement and Data Aggregation Working Group (SDAWG)
      • Chair: Eric Goff, Constellation
      • Vice Chair:
  • PRR720, Texas Regional Entity Fee Methodology Revision (Vote)
  • COPMGRR006, Demand Response Solution (Possible Vote)

L. Starr

 

 

 

 

 

 

 

 

 

 

 

A. Gallo

 

J. Garcia

10:15 a.m.

 

6.

Working Group/Task Force Updates

  • CCWG
  • DEWG
  • SDAWG
  • PWG
  • DRTF
    • Draft PRR, Demand Response Program
    • Discussion of Long Term Presence of DRTF

 

M. Trenary

J. Galvin

E. Goff

B. Boles

J. Garcia

11:00 a.m.

 

Lunch

 

12:00 p.m.

7.

2008 ERCOT Market Participant Survey

D. Goodman/ D. Taylor

1:00 p.m.

 

 

8.

Nodal Updates

  • Early Delivery System 4
    • Draft of EDS4 Handbook
    • Delivery Timing of Data Extracts for Testing (Release 8 Handbook)

 

R. Chudgar

 

K. Ragsdale

1:45 p.m.

 

9.

ERCOT Updates

  • Market Operations Projects
    • ERCOT Recommendations for Re-Ranking
  • 2009 Project Prioritization
  • Listserve

 

H. Parrish

T. Anderson

A. Deller

2:30 p.m.

 

10.

New Business

  • Working Group Expectations

L. Starr

3:35 p.m.

 

 

Adjourn

 

3:45 p.m.

Scheduled COPS Meetings

Key Documents

Apr 17, 2008 - doc - 133.5 KB
Feb 8, 2008 - doc - 80 KB
Feb 11, 2008 - doc - 109 KB
Feb 5, 2008 - ppt - 153.5 KB
Jan 31, 2008 - ppt - 138.5 KB
Feb 5, 2008 - zip - 83.7 KB
Feb 8, 2008 - ppt - 118 KB
Feb 4, 2008 - ppt - 36.5 KB
Feb 6, 2008 - ppt - 208 KB
Feb 1, 2008 - ppt - 34 KB
Feb 4, 2008 - doc - 109 KB
Jan 30, 2008 - ppt - 175.5 KB
Feb 6, 2008 - ppt - 166 KB
Feb 11, 2008 - xls - 77 KB
Feb 11, 2008 - xls - 108.5 KB
Feb 11, 2008 - zip - 1 MB

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