Meeting · COPS
COPS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206B
Revision Requests On The Agenda
Agenda 12 items
- 1. Antitrust Admonition — D. McKeever · 9:30 a.m.
- 2. Agenda Review and Discussion — D. McKeever
-
3.
Approval of Meeting Minutes November 8, 2010 December 7, 2010 Vote
— D. McKeever
· 9:40 a.m.
- 03. DRAFT Minutes COPS 20101109 · Meeting Minutes
-
4.
TAC Meeting Update RMS Meeting Update
— D. McKeever K. Patrick
· 9:50 a.m.
- 04. RMS_TAC_Update_01 06 11 · Committee Report
- 5. 2011 COPS Leadership Elections Vote — B. Albracht · 10:10 a.m.
-
6.
ERCOT Updates 2010 MO Financials Parking Deck Prioritization
— H. Day T. Anderson
· 10:20 a.m.
- 06. 2011_Merged_Nodal_Prioritization_v12 · Project Documents
- 06. 2011_Prioritization_Approval_Phase1_vM1 · Project Documents
- 06. MO_Projects_Financial_Overview_COPS_20110111 · Project Documents
-
7.
Nodal Update
— J. Galvin
· 11:00 a.m.
- 07. Nodal Settlements and SEWG Update to COPS 01112011 · Staff Report
- Nodal Invoicing_011111 · Project Documents
- Lunch · 11:30 a.m.
- 8. Settlement Data Extract Discussion re: Market Notice R-A122010-01 Retail Extracts of Dec 20, 2010 Supplemental AMS Interval Data Extract Supplemental IDR Required Extract — K. Riordon · 1: 00 p.m.
-
9.
Working Group/Task Force Updates Settlements and Extracts Working Group (SEWG) COPS Communication Working Group (CCWG) Commercial Operations Handbook Withdrawal of COPMGRR023, Creating Section 6, Commercial System Model and Subsection 8.3 Profiling Working Group (PWG) Market Advanced Readings and Settlements Task Force (MARS TF) Vote
— J. Galvin M. Trenary E. Podraza K. Scott
· 2:15 p.m.
- 09. 023COPMGRR-08_Request_for_Withdrawal_122010 · Revision Request
- 09. CCWG Presentation to COPS 1-11-2011 · Stakeholder Presentation
- 09. Extract_Report_Incident_Log-1-2-2011 · Staff Report
- 09. IT Service Availability Metrics_Jan 2011 · Staff Report
- 09. MARS Taskforce Update to COPS 01_11_11 · Committee Report
- 09. MARS Taskforce Update to COPS 01_11_11v2 · Committee Report
- 09. PWG_COPS_Update_20110112_v02 · Committee Report
- 10. Other Business — COPS Chair · 3:15 p.m.
- 11. Adjourn — COPS Chair · 3:30 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes COPS 20110111 | Meeting Minutes | doc | Feb 9 '11 |
| 02. Agenda COPS 20110111 | Meeting Agenda | doc | Jan 4 '11 |
| Meeting Materials COPS 20110111 | zip | Jan 11 '11 |