Meeting · COPS
COPS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 12 items
- 1. Antitrust Admonition — L. Starr · 9:30 a.m.
- 2. Agenda Review — L. Starr · 9.35 a.m.
-
3.
Approval of Draft January 8, 2008 Meeting Minutes Vote
— L. Starr
· 9:40 a.m.
- 03. DRAFT Minutes COPS 20080108.v2 · Meeting Minutes
-
4.
TAC Meeting Update COPS TAC Meeting of February 7, 2008 TAC Leadership Meeting of February 8, 2008 RMS
— L. Starr B. Gross
· 9:45 a.m.
- 04. 2.07.08_COPS_Report.v2 · Committee Report
- 04. RMS Update to TAC 02072008 · Committee Report
-
5.
COPS Voting Items Endorsement of 2008 Working Group/Task Force Leadership COPS Communications Working Group (CCWG) Chair: Michelle Trenary, Tenaska Vice Chair: Jennifer Frederick, Direct Energy Data Extract Working Group (DEWG) Chair: Jim Galvin, Luminant Vice Chair: Heddie Lookadoo, NRG Texas Profile Working Group (PWG) Chair: Ernie Podraza, Direct Energy Vice Chair: Brad Boles, Cirro Group Settlement and Data Aggregation Working Group (SDAWG) Chair: Eric Goff, Constellation Vice Chair: PRR720, Texas Regional Entity Fee Methodology Revision COPMGRR006, Demand Response Solution Vote
— L. Starr A. Gallo J. Garcia
· 10:15 a.m.
- 05. Draft ERO Fee Assessment and Collection (2008-02-01) · Official Guides and Manuals
- 05. Revision Request Materials for COPS
-
6.
Working Group/Task Force Updates CCWG DEWG SDAWG PWG DRTF Draft PRR, Demand Response Program Discussion of Long Term Presence of DRTF
— M. Trenary J. Galvin E. Goff B. Boles J. Garcia
· 11:00 a.m.
- 06. DeemedSavingsPresentation_020808 · Stakeholder Presentation
- 06. February DRTF Update · Project Documents
- 06. PWG_COPS_Update_20080212_v2 · Committee Report
- 06. Standard Form CR Notification of Demand Response (Draft 02.0 · Forms and Templates
- 06._CCWG_COPS_Presentation_02.12.08 · Stakeholder Presentation
- 7xxPRR-01 Demand Response Program 02xx08 · Revision Request
- Lunch · 12:00 p.m.
-
7.
2008 ERCOT Market Participant Survey
— D. Goodman/ D. Taylor
· 1:00 p.m.
- 07. 2008 ERCOT Market Participant Survey · Staff Report
- 8. Nodal Updates Early Delivery System 4 Draft of EDS4 Handbook Delivery Timing of Data Extracts for Testing (Release 8 Handbook) — R. Chudgar K. Ragsdale · 1:45 p.m.
-
9.
ERCOT Updates Market Operations Projects ERCOT Recommendations for Re-Ranking 2009 Project Prioritization Listserve
— H. Parrish T. Anderson A. Deller
· 2:30 p.m.
- 09. 2008 MORO Project_Prioritization Overview_recommendations · Project Documents
- 09. COPS_February_2008_PMO_Update · Project Documents
- 09. MO_Projects_Financial_Overview_COPS_02112008 · Project Documents
- 09. MORO 2009 Recommendations_Mkt · Committee Report
- 09. MORO_08RERANK RECOMMENDANDATIONS_v1 · Committee Report
- 10. New Business Working Group Expectations — L. Starr · 3:35 p.m.
- Adjourn · 3:45 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes COPS 20080212 | Meeting Minutes | doc | Apr 17 '08 |
| 02. Agenda COPS 20080212.v4 | Meeting Agenda | doc | Feb 8 '08 |
| Meeting Materials COPS 20080212.v5 | zip | Feb 11 '08 |