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 — D. McKeever · 9:30 a.m.
- 2. Agenda Review and Discussion — D. McKeever
-
3.
Approval of Meeting Minutes December 7, 2010 January 11, 2011 Vote
— D. McKeever
· 9:40 a.m.
- 03. DRAFT Minutes COPS 20101207 · Meeting Minutes
- 03. DRAFT Minutes COPS 20110111 · Meeting Minutes
-
4.
TAC Meeting Update RMS Meeting Update
— D. McKeever K. Patrick
· 9:50 a.m.
- 04. RMS_TAC_Update_02 03 11 · Committee Report
- 04. TAC · Meeting Agenda
-
5.
ERCOT Updates 2011 Project Portfolio Update Parking Deck Prioritization NPRR311, Correction of Wind Adjust Formula to Account for Daylight Savings Time Unregistered DG Report RUC Start Type/Implementation of NPRR272, Definition and Participation of Quick Start Generation Resources Presentation on Interval Data c Cuts Vote
— T. Anderson D. Tucker D. Tucker M. Bauld D. Tucker/ J. Ashbaugh
· 10:00 a.m.
- 05. 2011_Merged_Nodal_Prioritization_v16 · Project Documents
- 05. 2011_Phase1_Prioritization_020211 · Project Documents
- 05. 20110208-COPS ERCOT calculated interval data change explanat · Staff Report
- 05. 311NPRR-01 Correction of Wind Adjust Formula to Account for · Revision Request
- 05. 311NPRR-02 Impact Analysis Report 02011 · Staff Report
- 05. Portfolio Status Report 2011-02-04 · Project Documents
- 05. Protocols Section 11 4 4 2 gray box language · Revision Request
- 05. Un-Registered_DG_2010_4th_Qtr · Staff Report
-
6.
Nodal Settlement Update
— J. Galvin
· 11:30 a.m.
- 05. SettlementsUpdate_020811 · Staff Report
- 06. Nodal Settlements and SEWG Update to COPS 02082011 · Staff Report
-
7.
Working Group/Task Force Updates Settlements and Extracts Working Group (SEWG) 2010 Accomplishments 2011 Goals COPS Communication Working Group (CCWG) 2010 Accomplishments 2011 Goals Profiling Working Group (PWG) LPGRR042. Updating of Weather Sensitivity Assignment, Suspension of Annual Validation for Advanced Meters, Addition of Load Research Sampling Documents, and Removal of Unused TOUS Codes LPGRR044, Addition of Distributed Generation (DG) Load Profiles 2010 Accomplishments 2011 Goals NOIE DRG TF Accomplishments Market Advanced Readings and Settlements Task Force (MARS TF) 2010 Accomplishments 2011 Goals Confirmation of Working Group Leadership Vote
— J. Galvin M. Trenary E. Podraza D. Tucker K. Scott D. McKeever
· 11:50 a.m.
- 05. COPS_NOIE_DRG_Settlements_TF_accomplishments_2010 · Committee Report
- 06. Nodal Settlements and SEWG Update to COPS 02082011 · Staff Report
- 07. 042LPGRR-08 PWG Report 012611 · Committee Report
- 07. 042LPGRR-09_Updating_of_Weather_Sensitivity_Assignment_Suspe · Revision Request Ballot
- 07. 044LPGRR-01 Addition of Distributed Generation (DG) Load Pro · Revision Request
- 07. 044LPGRR-02 Addition of Distributed Generation (DG) Load Pro · Revision Request
- 07. 044LPGRR-03 Addition of Distributed Generation (DG) Load Pro
- 07. 044LPGRR-04 Addition of Distributed Generation (DG) Load Pro · Stakeholder Presentation
- 07. CCWG Presentation to COPS 2-8-11 · Committee Report
- 07. Extract_Report_Incident_Log-2-4-2011 · Staff Report
- 07. MARS_Taskforce_Update_to_COPS_02_08_11 · Committee Report
- 07. PWG_COPS_Update_20110208_v01 · Committee Report
- 8. Other Business — D. McKeever · 12:50 p.m.
- Adjourn — D. McKeever · 1:00 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes COPS 20110208 | Meeting Minutes | doc | Mar 11 '11 |
| 02. Agenda COPS 20110208 | Meeting Agenda | doc | Feb 1 '11 |
| 07. IT Service Availability Metrics_Feb 2011 | Staff Report | ppt | Feb 7 '11 |
| Meeting Materials COPS 20110208 | zip | Feb 9 '11 |