Meeting · COPS
COPS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206B
Revision Requests On The Agenda
Agenda 9 items
- 1. Antitrust Admonition — M. Trenary · 9:30 a.m.
- 2. Agenda Review and Discussion — M. Trenary · 9:35 a.m.
-
3.
Approval of Draft December 8, 2009 Meeting Minutes Vote
— M. Trenary
· 9:40 a.m.
- 03. DRAFT Minutes COPS 20091208 · Meeting Minutes
-
4.
TAC Meeting Update RMS Meeting Update
— M. Trenary K. Patrick
· 9:45 a.m.
- 04. RMS_TAC_Update_1 04 10 · Committee Report
- 5. 2010 COPS Leadership Election Chair Vice Chair Vote — ERCOT Staff · 10:00 a.m.
- 6. Nodal Update — M. Trenary · 10:15 a.m.
-
7.
Working Group/Task Force Updates COPS Communication Working Group (CCWG) Demonstration of Section Update Notice/RSS Feed Profile Working Group (PWG) 2010 PWG Goals LPGRR037, Replace Working Truncated from LPGRR035 123009 Settlements and Extracts Working Group (SEWG) Market Advanced Readings and Settlements Task Force (MARS TF) NOIE DRG Task Force Draft NPRR Draft RMGRR Draft COPMGRR, Creating Subsection 10.3, Unregistered Distributed Generation Reports Vote
— M. Trenary A. Deller E. Podraza J. Galvin T. Felton K. Scott D. Tucker
· 10:45 a.m.
- 07. 037LPGRR-01 Replace Wording Truncated from LPGRR035 123009 · Revision Request
- 07. 037LPGRR-01a Replace Wording Truncated from LPGRR035 123009 · Revision Request
- 07. 037LPGRR-03 Impact Analysis 010810 · Staff Report
- 07. 037LPGRR-04 CEO Revision Request Review 010810 · Committee Report
- 07. CCWG_COPS_Presentation_1.12.10 · Stakeholder Presentation
- 07. COPMGRR_NOIE_DRG_2_121809 · Revision Request
- 07. Draft NPRR_NOIE_DRG_ · Revision Request
- 07. Draft NPRR_NOIE_DRG_MT · Revision Request
- 07. Draft_RMGRR_for_NOIE_DRG_10_14_09 · Revision Request
- 07. Extract_Report_Incident_Log-1-5-2010 · Staff Report
- 07. IT Service Availability Metrics January 2010 · Staff Report
- 07. MARS Taskforce COPS Update January 12, 2010 · Committee Report
- 07. PWG_COPS_Update_20100112_v1 · Committee Report
- 07. RSS for COPS · Stakeholder Presentation
- 07. SEWG Report 01122010 · Committee Report
- 8. Other Business 2010 WG/TF Leadership Endorsement February 2010 2010 Goals — Chair · 11:45 p.m.
- Adjourn — Chair · 12:00 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes COPS 20100112 | Meeting Minutes | doc | May 18 '10 |
| 02. Agenda COPS 20100112 | Meeting Agenda | doc | Jan 5 '10 |
| Meeting Materials COPS 20100112 | zip | Jan 12 '10 |