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 · 9:35 a.m.
-
3.
Approval of Draft January 12, 2010 Meeting Minutes Vote
— D. McKeever
· 9:40 a.m.
- 03. DRAFT Minutes COPS 20100112 · Meeting Minutes
-
4.
TAC Meeting Update RMS Meeting Update
— D. McKeever K. Patrick
· 9:45 a.m.
- 04. Technical Advisory Committee February 2010 Update · Committee Report
- 5. 2010 COPS Working Group Leadership Endorsement COPS Communication Working Group (CCWG) 2010 Chair Michelle Trenary, Tenaska 2010 Vice Chair Jim Lee, Direct Energy Profiling Working Group (PWG) 2010 Chair Ernie Podraza, Direct Energy 2010 Vice Chair Ed Echols, Oncor Settlements and Extracts Working Group (SEWG) 2010 Chair Jim Galvin, Luminant 2010 Vice Chair Heddie Lookadoo, NRG Texas Vote — D. McKeever · 10:00 a.m.
-
6.
Nodal Update EILS Settlement Process for Nodal Options for Invoicing EILS in Nodal Oct 2010 Jan 2011 EILS Contract Period Zonal/Nodal Overlap Vote
— J. Galvin M. Bauld
· 10:15 a.m.
- 06. Nodal Program Update 02092010 · Project Documents
-
7.
Working Group/Task Force Updates Settlements and Extracts Working Group (SEWG) COPS Communication Working Group (CCWG) COPMGRR016, Update to Section 12, Renewable Energy Credits due to PRR 808, Clean-up and Alignment of RECs Trading Program Language with PUCT Rules Profile Working Group (PWG) Market Advanced Readings and Settlements Task Force (MARS TF) NOIE DRG Task Force NPRR208, Registration and Settlement of Distributed Generation (DG) Less Than One MW PRR845, Definition for IDR Meters and Optional Removal of IDR Meters at a Premise Where an Advanced Meter Can be Provisioned Vote
— J. Galvin M. Trenary E. Podraza K. Scott D. Tucker
· 10:45 a.m.
- 07. 016COPMGRR-09 CCWG Comments 020210 · Revision Request Comments
- 07. 208NPRR-01 Registration and Settlement of Distributed Genera · Revision Request
- 07. 208NPRR-02 CEO Revision Request Review 012510 · Revision Request Comments
- 07. 208NPRR-03 PWG Comments 012910 · Revision Request Comments
- 07. 845PRR-01 Definition for IDR Meters and Optional Removal of · Revision Request
- 07. CCWG_COPS_Presentation_2.9.10 · Stakeholder Presentation
- 07. Extract_Report_Incident_Log-2-8-2010 · Staff Report
- 07. IT Service Availability Metrics February 2010 · Staff Report
- 07. PWG_COPS_Update_20100202_v2 · Committee Report
- 07. SEWG Report to COPS 02092010 · Committee Report
- 8. Other Business UFE Allocation for AMS Meters — D. McKeever J. Lee · 11:45 p.m.
- Adjourn — D. McKeever · 12:00 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes COPS 20100209 | Meeting Minutes | doc | May 18 '10 |
| 02. Agenda COPS 20100209 | Meeting Agenda | doc | Feb 2 '10 |
| Meeting Materials COPS 20100209 | zip | Feb 8 '10 |