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COPS Meeting

April 08, 2008
09:30 AM - 03:30 PM
Marriott - South Austin Airport
4415 South IH-35
Austin, TX 78744
, Room Lone Star A
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 March 11, 2008 Meeting Minutes (Vote)

L. Starr

 

4.

TAC Meeting Update

  • COPS
  • RMS

 

L. Starr

B. Gross

 

5.

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)
    • LPGRR030, Distributed Renewable Generation Modifications (Possible URGENT) (Vote)
    • PRR756, Distributed Renewable Generation Modifications   CBA (Possible Vote)

 

M. Trenary

J. Galvin

E. Goff

 

E. Podraza

 

10:00 a.m.

6.

COPS Voting Items

  • NPRR110, Section 20, Synchronization of Zonal Protocols (Possible Vote)
  • NPRR114, Section 11, Synchronization of Zonal Protocols (Possible Vote)

 

ERCOT Market Rules

 

 

11:15 a.m.

 

 

Lunch

 

12:00 p.m.

7.

COPS Procedures

A. Boren

1:00 p.m.

8.

Nodal Updates

  • Go-live Availability and Manual Items
  • Dispute Resolution
  • Implementation of Credit WG

 

R. Chudgar

1:15 p.m.

9.

ERCOT Updates

  • Extract Delays
  • UFE
  • BENA
  • Settlement Links, DDL

 

 

C. Opheim

I. Flores/I. Gonzalez

J. Ashbaugh

2:15 p.m.

 

 

10.

New Business

L. Starr

3:15 p.m.

 

Adjourn

 

3:30 p.m.

Scheduled COPS Meetings

Key Documents

Dec 23, 2008 - doc - 138 KB
Apr 3, 2008 - doc - 77.5 KB
Apr 1, 2008 - doc - 138.5 KB
Apr 3, 2008 - ppt - 73 KB
Apr 3, 2008 - ppt - 109.5 KB
Apr 1, 2008 - ppt - 134.5 KB
Apr 1, 2008 - ppt - 202 KB
Apr 1, 2008 - ppt - 255 KB
Apr 1, 2008 - ppt - 269.5 KB
Apr 1, 2008 - zip - 379.4 KB
Apr 4, 2008 - ppt - 125 KB
Apr 2, 2008 - ppt - 176 KB
Apr 7, 2008 - ppt - 125 KB
Apr 7, 2008 - zip - 9.7 MB

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