Meeting · COPS
COPS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206B
Revision Requests On The Agenda
Agenda 14 items
- 1. Antitrust Admonition — L. Starr · 9:30 a.m.
- 2. 2009 COPS Introductions — L. Starr · 9:35 a.m.
- 3. Agenda Review and Discussion — L. Starr · 9:45 a.m.
-
4.
Approval of Draft December 8, 2008 Meeting Minutes Vote
— L. Starr
· 9:50 a.m.
- 04. DRAFT Minutes COPS 20081208 · Meeting Minutes
-
5.
TAC Meeting Update COPS RMS
— L. Starr K. Patrick
· 10:00 a.m.
- 05. 12_COPS_Update_to_TAC_1.08.09 · Committee Report
- 05. RMS Update to TAC 01082009 · Committee Report
- 6. Approval of Election Process Election of COPS Leadership Vote — B. Albracht · 10:15 a.m.
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7.
Working Group/Task Force Updates WG/TF Leadership COPS Communication Working Group (CCWG) Data Extracts Working Group (DEWG)/Settlement and Data Aggregation Working Group (SDAWG) Profile Working Group (PWG) LPGRR032, Profile Decision Tree Changes for Advanced Meters PRR789, Removal of Grey Box Language Related to Lagged Dynamics Load Profiling Due to Unfunded Projects PRR790, Load Profile ID Annual Validation Change Request Vote
— B. Albracht M. Trenary J. Galvin E. Podraza
· 10:30 a.m.
- 07. 032LPGRR-06 Impact Analysis 121108 · Staff Report
- 07. 032LPGRR-07 PWG Recommendation Report 121808 · Committee Report
- 07. 789PRR-01 Removal of Grey Box Language Related to Lagged Dyn · Revision Request
- 07. 790PRR-01 Load Profile ID Annual Validation Change Request 1 · Revision Request
- 07. CCWG_COPS_Presentation_1.13.08 · Stakeholder Presentation
- 07. PWG_COPS_Update_20090113_v2 · Committee Report
- 8. Update: Mismatched Schedules — A. Bauld / T. Felton · 11:30 a.m.
- 9. Upcoming Uplift — A. Bauld / C. Opheim / C. Yager · 11:45 a.m.
-
10.
ERCOT Updates MO Financials Nodal COMS
— H. Parrish
· 12:00 p.m.
- 10. COPS_NODAL COMS Update_0109 · Project Documents
- 10. MO_Projects_Financial_Overview_COPS_v1_0109 · Project Documents
- 11. COPS and WG Goals for 2009 Preliminary — COPS Chair · 12:15 p.m.
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12.
Discussion of Working Group Structure
— COPS Chair
· 12:35 p.m.
- 12. DEWG_SDAWG_1.13.09 · Stakeholder Presentation
- 13. Other Business — COPS Chair
- Adjourn — COPS Chair · 12:45 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes COPS 20090113 | Meeting Minutes | doc | Jul 20 '09 |
| 03. Agenda COPS 20090113 | Meeting Agenda | doc | Jan 6 '09 |
| Background Material.IT Service Availability Metrics December 200 | Staff Report | ppt | Jan 8 '09 |
| Meeting Materials COPS 20090113 | zip | Jan 12 '09 |