MIS LOG IN

COPS Meeting

December 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 November 11, 2008 Meeting Minutes (Vote)

L. Starr

9:40 a.m.

4.

TAC Meeting Update

  • COPS
  • RMS

 

L. Starr

B. Gross

9:45 a.m.

5.

Working Group/Task Force Updates

  • COPS Communication Working Group (CCWG)
  • Data Extracts Working Group (DEWG)/Settlement and Data Aggregation Working Group (SDAWG)
    • PRR786, Modifications to EILS Settlement (Vote)
  • Profile Working Group (PWG)

 

 

M. Trenary

J. Galvin

 

J. Galvin

E. Podraza

10:00 a.m.

6.

Update: Recent Market Resettlements Mismatched Schedules

L. Starr

11:00 a.m.

7.

ERCOT Updates

  • MO Financials
  • Nodal COMS

H. Parrish

11:20 a.m.

8.

Working Group 2008 Goals/Accomplishments

L. Starr

11:45 a.m.

9.

Discussion of Working Group Structure

L. Starr

12:00 p.m.

10.

Other Business

  • Block Schedule
  • Overview: 2009 COPS Leadership Elections

L. Starr

12:20 p.m.

 

Adjourn

L. Starr

12:30 p.m.

Scheduled COPS Meetings

Key Documents

Jan 15, 2009 - doc - 127.5 KB
Dec 1, 2008 - doc - 54.5 KB
Dec 5, 2008 - doc - 120.5 KB
Nov 25, 2008 - ppt - 324 KB
Nov 25, 2008 - xls - 31 KB
Dec 1, 2008 - ppt - 168 KB
Dec 5, 2008 - ppt - 22 KB
Nov 26, 2008 - ppt - 191.5 KB
Dec 8, 2008 - ppt - 42 KB
Dec 7, 2008 - ppt - 250 KB
Dec 5, 2008 - xls - 35.5 KB
Dec 8, 2008 - zip - 638.2 KB

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