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COPS Meeting

May 13, 2008
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206B
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 April 8, 2008 Meeting Minutes (Vote)

L. Starr

 

4.

Review of COPS Procedures

A. Boren

9:45 a.m.

5.

TAC Meeting Update

  • COPS
  • RMS

 

L. Starr

B. Gross

10:15 a.m.

6.

Working Group/Task Force Updates

  • COPS Communication Working Group (CCWG)
  • Data Extracts Working Group (DEWG)
    • Data Extract and Reports Service Level Agreement (SLA) (Vote)
  • Settlement and Data Aggregation Working Group (SDAWG)
  • Profile Working Group (PWG)
    • Annual Validation Updates (Vote)
    • PRR756, Distributed Renewable Generation Modifications Settlements Risk Assessment

 

M. Trenary

J. Galvin

 

E. Goff

B. Boles

C. Opheim

 

10:30 a.m.

7.

Ancillary Service Obligation in the Day-Ahead Market (DAM)

M. Trenary

11:45 a.m.

8.

Nodal Updates

  • Training

 

T. Hailu

12:00 p.m.

9.

ERCOT Updates

  • EDS4

 

K. McGettigan

12:15 p.m.

 

10.

New Business

 

12:40 p.m.

 

Adjourn

 

12:45 p.m.

Scheduled COPS Meetings

Key Documents

May 1, 2008 - ppt - 102 KB
May 13, 2008 - ppt - 133.5 KB
Dec 23, 2008 - doc - 130 KB
May 12, 2008 - doc - 44 KB
May 6, 2008 - doc - 138.5 KB
May 13, 2008 - ppt - 125.5 KB
May 2, 2008 - ppt - 140.5 KB
May 12, 2008 - ppt - 146.5 KB
May 6, 2008 - xls - 185 KB
May 5, 2008 - ppt - 272 KB
May 12, 2008 - ppt - 160 KB
May 13, 2008 - zip - 608.2 KB

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