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COPS Meeting

October 13, 2009
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206B
Dial-In: 1-866-469-3239
Dial-In Code: Full Speaking Code: 83691471 // Listen Only Code: 98019981

Agenda

1.

Antitrust Admonition

C. Moore

9:30 a.m.

2.

Agenda Review and Discussion

C. Moore

9:35 a.m.

3.

Approval of Draft Meeting Minutes (Vote)

C. Moore

9:40 a.m.

4.

TAC Meeting Update

  • RMS Meeting Update

C. Moore

K. Patrick

9:45 a.m.

5.

Working Group/Task Force Updates

  • COPS Communication Working Group (CCWG)
    • COPMG Outline Update
  • Profile Working Group (PWG)
    • LPGRR035, Addition of Time Of Use Schedules (TOUS) to Profiles with Interval Data Recorder (IDR) Meter Data Type Codes for Advanced Meters (Vote)
    • PWG Vice Chair (Vote)
  • Settlements and Extracts Working Group (SEWG)
  • Market Advanced Readings and Settlements Task Force (MARS TF)

 

M. Trenary

 

E. Podraza

 

J. Galvin

K. Scott

10:00 a.m.

 

 

 

 

 

6.

NOIE DRG TF Update

  • Draft PRR for Registration Requirements for Distributed Generation Resources Less Than 1MW (Possible Vote)

D. Tucker

11:00 a.m.

 

7.

ERCOT Updates

  • Nodal Timeline Re: Data Submission for Data Aggregation and Settlements

 

M. Bauld

11:30 a.m.

 

8.

Other Business

  • 2009 Accomplishments/2010 Goals
  • COPS Procedures
  • 2010 ERCOT Membership Record Date/Segment Elections
  • 2010 COPS Meeting Dates

 

C. Moore

 

B. Albracht

 

12:15 p.m.

 

Adjourn

C. Moore

12:30 p.m.

Scheduled COPS Meetings

Key Documents

Dec 27, 2009 - doc - 101.5 KB
Oct 6, 2009 - doc - 59 KB
Oct 6, 2009 - doc - 99.5 KB
Oct 12, 2009 - ppt - 124.5 KB
Sep 15, 2009 - doc - 84.5 KB
Sep 14, 2009 - xls - 1.1 MB
Oct 1, 2009 - doc - 39.5 KB
Oct 1, 2009 - xls - 555.5 KB
Oct 12, 2009 - doc - 45 KB
Oct 5, 2009 - ppt - 175 KB
Oct 5, 2009 - doc - 40.5 KB
Oct 8, 2009 - xls - 249.5 KB
Oct 6, 2009 - ppt - 197.5 KB
Oct 2, 2009 - xls - 55.5 KB
Oct 12, 2009 - zip - 2.5 MB

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