Event Details

MIS LOG IN

COPS Meeting
February 13, 2007 09:30 AM - 04:00 PM	RSVP: Sheila Letkeman

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206B	Dial-In: 512.225.7280 Dial-In Code: 2074

1.	Antitrust Admonition	L. Starr	9:30 a.m.
2.	Agenda Review	L. Starr	9:35 a.m.
3.	Approval of the Draft January 9, 2007 COPS Meeting Minutes (Vote)*	L. Starr	9:40 a.m.
4.	TAC Meeting Update	L. Starr	9:45 a.m.
5.	Goals for COPS and Working Groups	L. Starr	9:50 a.m.
6.	Profile Working Group (PWG) Update Election Results Accomplishments and Goals Website Update - Backcast Profiles LPGRR017, Implementation of BUSOGFLT Profile Type (Vote) LPGRR019, Revision of Holidays Tab in Profile Model Spreadsheets (Urgency Vote, Vote) PRR710, Validation Tests Update (Vote)*	E. Podraza	10:00 a.m.
7.	Presentation on Demand Response	Z. El-Azzi	10:30 a.m.
8.	Distribution Loss Factors for 12/07 - 12/19	C. Opheim	11:00 a.m.
9.	COPS Communications Working Group (CCWG) Update Election Results Accomplishments and Goals	C. Moore	11:15 a.m.
10.	ERCOT Project Update	A. Martinez	11:45 a.m.
	Lunch		12:00 p.m.
11.	Settlements and Data Agg. Working Group (SDAWG) Update Election Results Accomplishments and Goals	E. Goff	1:00 p.m.
12.	CRR/QSE Nodal Settlement Statements	B. Barnes	1:30 p.m.
13.	MIS Status Update	P. Harris	2:30 p.m.
14.	Discussion of 2007 Goals	L. Starr	3:00 p.m.
15.	Other Business ERCOT Staff Comments to NPRR037, Conforming Section 13 to Nodal Format and Changing Frequency of Transmission Loss Base Case Calculations (Possible Vote)*	L. Starr
	Adjourn	L. Starr	3:15 p.m.