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COPS Meeting

October 14, 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 August 12, 2008 Meeting Minutes (Vote)

L. Starr

9:40 a.m.

4.

TAC Meeting Update

  • TAC Retreat
  • Hurricane Ike
  • COPS
  • RMS

 

C. Moore

K. Miller

L. Starr

B. Gross

9:50 a.m.

5.

Working Group/Task Force Updates

  • COPS Communication Working Group (CCWG)
    • COPMGRR007, Creating Section 3, Organizational Structure (Vote)
    • COPMGRR008, Alignment of Appendix A with Data Extracts and Reports Service Level Agreement (SLA) (Vote)
  • Data Extracts Working Group (DEWG)/Settlement and Data Aggregation Working Group (SDAWG)
  • Profile Working Group (PWG)
    • LPGRR031, Profile Decision Tree Changes for Distributed Renewable Generation URGENT  (Vote)

 

M. Trenary

 

 

 

 

 

J. Galvin

 

B. Boles

10:45 a.m.

 

Lunch

 

12:00 p.m.

6.

SCR750 Upgrade ERCOT’s Systems so Users Can Upgrade to Internet Explorer 7.0 and Beyond (Possible Vote)

ERCOT

1:00 p.m.

7.

2009 PPL (Vote)

T. Anderson /

H. Parrish

1:15 p.m.

 

8.

Market Advanced Readings and Settlements Task Force (MARS TF)

K. Scott

1:30 p.m.

9.

Review of EILS Contract Payment

M. Bauld

1:50 p.m.

10.

Discussion of Recent Market Resettlements Mismatched Schedules

L. Starr

2:10 p.m.

11.

TAC Assignment Market Participant Survey

L. Starr

2:30 p.m.

12.

Other Business

L. Starr

2:50 p.m.

 

Adjourn

L. Starr

3:00 p.m.

Scheduled COPS Meetings

Key Documents

Dec 23, 2008 - doc - 138.5 KB
Oct 8, 2008 - doc - 57 KB
Oct 7, 2008 - doc - 120 KB
Oct 6, 2008 - ppt - 102 KB
Oct 7, 2008 - doc - 50.5 KB
Oct 7, 2008 - doc - 51 KB
Oct 7, 2008 - doc - 50.5 KB
Oct 13, 2008 - ppt - 155 KB
Oct 8, 2008 - ppt - 254.5 KB
Oct 7, 2008 - doc - 54 KB
Oct 8, 2008 - xls - 68 KB
Oct 13, 2008 - xls - 68 KB
Oct 8, 2008 - ppt - 323.5 KB
Oct 7, 2008 - xls - 29.5 KB
Oct 7, 2008 - ppt - 154.5 KB
Oct 13, 2008 - zip - 2.3 MB

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