Meeting · COPS
COPS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206B
Agenda 11 items
- 1. Antitrust Admonition — C. Moore · 9:30 a.m.
- 2. Agenda Review and Discussion — C. Moore
-
3.
Approval of Draft January 13, 2009 Meeting Minutes Vote
— C. Moore
- 03. DRAFT Minutes COPS 20090113 · Meeting Minutes
-
4.
TAC Meeting Update RMS Meeting Update
— C. Moore K. Patrick
· 9:45 a.m.
- 04. RMS Update to TAC 02052009 · Committee Report
- 04. TAC_Update_to_COPS_02.10.09 · Committee Report
-
5.
Working Group/Task Force Updates Endorsement of 2009 Working Group Leadership COPS Communication Working Group (CCWG) Data Extracts Working Group (DEWG)/Settlement and Data Aggregation Working Group (SDAWG) Profile Working Group (PWG) Vote
— C. Moore M. Trenary J. Galvin E. Podraza
· 10:00 a.m.
- 05. 2009 COPS Working Group Leadership · Stakeholder Presentation
- 05. CCWG_COPS_Presentation_02.10.09 · Stakeholder Presentation
- 05. DEWG and SDAWG report 02102009 · Committee Report
- 05. PWG_COPS_Update_20090210_v1 · Committee Report
-
6.
COPS and WG Goals for 2009 Vote
— C. Moore
· 10:45 a.m.
- 06. COPS 2009 Goals · Committee Report
-
7.
Uplift Update
— A. Bauld
· 11:15 a.m.
- COPS_2009_0210_Upllift update2 · Stakeholder Presentation
- 8. ERCOT Updates MO Financials Nodal COMS — H. Parrish · 11:30 a.m.
-
9.
Working Group Structure Create Settlements and Extracts Working Group (SEWG) Retire DEWG and SDAWG Vote
— C. Moore
· 11:45 p.m.
- 09. SEWG Feb 2009 · Stakeholder Presentation
- 10. Other Business Nodal COMS Data Aggregation Clarification — C. Opheim · 12:15 p.m.
- Adjourn — C. Moore · 12:30 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes COPS 20090210 | Meeting Minutes | doc | Jul 20 '09 |
| 02. Agenda COPS 20090210 | Meeting Agenda | doc | Feb 3 '09 |
| Meeting Materials COPS 20090210 | zip | Feb 9 '09 |