Meeting · COPS
COPS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206B
Agenda 13 items
- 1. Antitrust Admonition — L. Starr · 9:30 a.m.
- 2. Agenda Review — L. Starr · 9.35 a.m.
-
3.
Approval of Draft December 3, 2007 Meeting Minutes Vote
— L. Starr
· 9:40 a.m.
- 03. DRAFT Minutes COPS 20071203 · Meeting Minutes
-
4.
December 2007 TAC Meeting Update COPS RMS Distributed Generation Task Force (DGTF)
— L. Starr B. Gross L. Jones
· 9:45 a.m.
- 04. 1.03.08_COPS_Report · Committee Report
- 04. DGTF Report (12-26) · Committee Report
- 04. RMS Update to TAC 01032008 · Committee Report
- 5. 2008 Elections (Nominations will be taken from the floor) COPS Chair COPS Vice Chair Vote — ERCOT Stakeholder Services · 10:15 a.m.
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6.
Working Group/Task Force Updates COPS Communications Working Group (CCWG) Data Extract Working Group (DEWG) Profile Working Group (PWG) Settlement and Data Aggregation Working Group (SDAWG) Demand Response Task Force (DRTF)
— C. Moore J. Galvin B. Boles E. Goff J. Garcia
· 10:30 a.m.
- 06. CCWG COPS Presentation 01.08.07 · Stakeholder Presentation
- 06. PWG_COPS_Update_20080108 · Committee Report
- 06. SDAWG Update to COPS · Committee Report
- 7. ERCOT Listserve — A. Deller · 11:45 p.m.
- Lunch · 12:00 p.m.
- 8. Nodal Updates Commercial Systems Early Delivery System 4 Update — R. Chudgar · 1:00 p.m.
-
9.
TRE Fee Collection Guide Vote
— C. Seely
· 1:45 p.m.
- 09. Draft TRE Fee Assessment and Collection Ver 2 · Official Guides and Manuals
-
10.
ERCOT Updates Wholesale Batch Operations Market Operations Projects
— C. Brennan H. Parrish
· 2:15 p.m.
- 10. MO_Projects_Financial_Overview_COPS_01082008 · Project Documents
- 11. New Business 2008 Working Group/Task Force Leadership 2008 Goals — COPS Chair · 2:45 p.m.
- Adjourn · 3:00 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes COPS 20080108 | Meeting Minutes | doc | Apr 17 '08 |
| 02. Agenda COPS 20080108 | Meeting Agenda | doc | Dec 31 '07 |
| Meeting Materials COPS 20080108.v4 | zip | Jan 7 '08 |