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COPS Meeting

March 11, 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

 

3.

Approval of Draft February 12, 2008 Meeting Minutes (Vote)

L. Starr

 

4.

TAC Meeting Update

  • COPS
  • RMS

 

L. Starr

B. Gross

 

5.

ERCOT Antitrust Training

C. Seely

10:00 a.m.

6.

COPS Voting Items

  • ERO Fee Assessment and Collection Guide (Vote)
  • PRR720, Texas Regional Entity Fee Methodology Revision (Vote)
  • 2008 Project Priority List (Vote)
  • 2009 Initiatives List (Vote)
  • PRR756, Distributed Renewable Generation Modifications (Vote)
  • NPRR109, Section 18, Synchronization of Zonal Protocols (Possible Vote)

 

C. Seely

 

C. Seely

H. Parrish

H. Parrish

E. Podraza

 

Market Rules

 

10:30 a.m.

7.

Working Group/Task Force Updates

  • COPS Communication Working Group (CCWG)
  • Data Extracts Working Group (DEWG)/Settlement and Data Aggregation Working Group (SDAWG)
  • Profile Working Group (PWG)
  • Demand Response Task Force (DRTF)

 

M. Trenary

J. Galvin/

E. Goff

B. Boles

J. Troutman

11:30 a.m.

 

Lunch

 

12:30 p.m.

8.

Nodal Updates

  • COMS
  • Settlement Statements

 

R. Chudgar

B. Barnes

1:30 p.m.

9.

ERCOT Updates

  • ListPlex
  • ERCOT Usage Data Loading and Data Aggregation Implementation Update

 

A. Deller

J. Ashbaugh

2:30 p.m.

10.

New Business

L. Starr

2:45 p.m.

 

Adjourn

 

3:00 p.m.

Scheduled COPS Meetings

Key Documents

Apr 17, 2008 - doc - 138.5 KB
Mar 4, 2008 - doc - 76 KB
Mar 4, 2008 - doc - 134 KB
Feb 28, 2008 - ppt - 112.5 KB
Feb 29, 2008 - ppt - 129.5 KB
Feb 27, 2008 - zip - 229.8 KB
Mar 4, 2008 - doc - 61 KB
Mar 5, 2008 - xls - 24 KB
Mar 6, 2008 - ppt - 208.5 KB
Mar 6, 2008 - ppt - 175.5 KB
Mar 9, 2008 - xls - 64 KB
Mar 9, 2008 - xls - 67.5 KB
Mar 4, 2008 - ppt - 132.5 KB
Mar 3, 2008 - ppt - 19 KB
Mar 5, 2008 - ppt - 187 KB
Mar 10, 2008 - zip - 1 MB

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