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COPS Meeting

March 10, 2009
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: 3030

Agenda

1.

Antitrust Admonition

C. Moore

9:30 a.m.

2.

Agenda Review and Discussion

C. Moore

9:35 a.m.

3.

Antitrust Training

ERCOT Legal

9:40 a.m.

4.

Approval of Draft February 10, 2009 Meeting Minutes (Vote)

C. Moore

10:00 a.m.

5.

TAC Meeting Update

  • RMS Meeting Update

M. Trenary

K. Patrick

10:10 a.m.

6.

Working Group/Task Force Updates

  • COPS Communication Working Group (CCWG)
    • COPMGRR009, Planned Scheduled Release and Planned Maintenance Outage Notifications (Vote)
    • COPMGRR010, Creating Section 12, Renewable Energy Credits (Vote)
    • COPS Procedures (Vote)
  • Profile Working Group (PWG)
  • Settlements and Extracts Working Group (SEWG)
    • Endorse SEWG Leadership (Vote)

 

M. Trenary

 

 

 

 

 

E. Podraza

J. Galvin

 

10:30 a.m.

7.

Uplift Update

A. Bauld

11:15 a.m.

8.

ERCOT Website Posting Standard

A. Deller

11:25 a.m.

9.

ERCOT Updates

  • MO Financials
  • Nodal COMS

H. Parrish

11:35 a.m.

10.

2008 Congestion Report

I. Flores

11:50 a.m.

11.

Other Business

  • SCR755, ERCOT.com Website Enhancements

C. Moore

S. Mingo

12:05 p.m.

 

Adjourn

C. Moore

12:15 p.m.

Scheduled COPS Meetings

Key Documents

Jul 20, 2009 - doc - 105 KB
Feb 10, 2009 - ppt - 140.5 KB
Mar 3, 2009 - doc - 60 KB
Mar 3, 2009 - doc - 98 KB
Mar 9, 2009 - ppt - 414 KB
Mar 3, 2009 - doc - 50.5 KB
Mar 3, 2009 - doc - 49.5 KB
Mar 2, 2009 - ppt - 150.5 KB
Mar 2, 2009 - doc - 47.5 KB
Mar 3, 2009 - ppt - 198.5 KB
Mar 9, 2009 - ppt - 42.5 KB
Mar 9, 2009 - ppt - 144 KB
Mar 9, 2009 - ppt - 225.5 KB
Mar 10, 2009 - ppt - 501 KB
Mar 9, 2009 - ppt - 153.5 KB
Mar 10, 2009 - zip - 1.2 MB

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