MIS LOG IN

COPS Meeting

June 10, 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 May 13, 2008 Meeting Minutes (Vote)

L. Starr

 

4.

TAC Meeting Update

  • COPS
  • RMS

 

L. Starr

B. Gross

9:40 a.m.

5.

Meeting Facilitation

S. Munson

10:00 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)
    • LPGRR029, Modification of Time-Of-Use Schedule Approval Process (Vote)
    • Draft PRR/NPRR for Time of Use (Vote)

 

 

M. Trenary

J. Galvin

 

 

E. Goff

 

B. Boles

10:20 a.m.

7.

Nodal Updates

  • Overview of Nodal Project
  • New Implementation Date

 

R. Chudgar

11:00 a.m.

8.

ERCOT Updates

  • Update on Missing Extract Data
  • Maintenance of Current Systems with Nodal Delay

 

 

11:30 a.m.

9.

New Business

 

12:00 p.m.

 

Adjourn

 

12:15 p.m.

Scheduled COPS Meetings

Key Documents

Dec 23, 2008 - doc - 121 KB
Jun 3, 2008 - doc - 45.5 KB
Jun 9, 2008 - doc - 130.5 KB
Jun 4, 2008 - ppt - 110 KB
Jun 5, 2008 - ppt - 299 KB
Jun 9, 2008 - ppt - 493.5 KB
Jun 3, 2008 - doc - 50 KB
Jun 3, 2008 - ppt - 78.5 KB
May 6, 2008 - xls - 185 KB
Jun 3, 2008 - ppt - 187 KB
Jun 9, 2008 - zip - 693.8 KB

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