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COPS Meeting

July 08, 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 June 10, 2008 Meeting Minutes (Vote)

L. Starr

 

4.

TAC Meeting Update

  • COPS
  • RMS

 

L. Starr

B. Gross

9:40 a.m.

5.

Working Group/Task Force Updates

  • COPS Communication Working Group (CCWG)
    • COPS Procedures (Vote)
  • Data Extracts Working Group (DEWG)
    • ERCOT Outage Update
  • Settlement and Data Aggregation Working Group (SDAWG)
  • Profile Working Group (PWG)

 

M. Trenary

 

J. Galvin

 

E. Goff

 

B. Boles

10:00 a.m.

6.

AMIT Update

    • PRR766, Interim Solution for 15-Minute Settlement of Advanced Meters (Vote)
    • NPRR136, Interim Solution for 15-Minute Settlement of Advanced Meters (Vote)

E. Goff

11:00 a.m.

7.

Nodal Updates

R. Chudgar

11:45 a.m.

8.

ERCOT Updates

 

12:00 p.m.

9.

Other Business

 

L. Starr

 

 

Adjourn

L. Starr

12:30 p.m.

Scheduled COPS Meetings

Key Documents

Jun 24, 2008 - doc - 47.5 KB
Jul 1, 2008 - doc - 121 KB
Jun 17, 2008 - ppt - 85.5 KB
Jul 7, 2008 - ppt - 206 KB
Jul 1, 2008 - ppt - 174.5 KB
Jul 1, 2008 - doc - 60.5 KB
Jul 7, 2008 - ppt - 233 KB
Jul 3, 2008 - doc - 70 KB
Jul 3, 2008 - doc - 78 KB
Jul 7, 2008 - zip - 2.5 MB

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