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 — C. Moore · 9:30 a.m.
- 2. Agenda Review and Discussion — C. Moore · 9:35 a.m.
- 3. Antitrust Training — ERCOT Legal · 9:40 a.m.
-
4.
Approval of Draft February 10, 2009 Meeting Minutes Vote
— C. Moore
· 10:00 a.m.
- 04. DRAFT Minutes COPS 20090210 · Meeting Minutes
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5.
TAC Meeting Update RMS Meeting Update
— M. Trenary K. Patrick
· 10:10 a.m.
- 05. TAC_Update_to_COPS_03.10.09 · Committee Report
-
6.
Working Group/Task Force Updates COPS Communication Working Group (CCWG) COPMGRR009, Planned Scheduled Release and Planned Maintenance Outage Notifications COPMGRR010, Creating Section 12, Renewable Energy Credits COPS Procedures Profile Working Group (PWG) Settlements and Extracts Working Group (SEWG) Endorse SEWG Leadership Vote
— M. Trenary E. Podraza J. Galvin
· 10:30 a.m.
- 06. 009COPMGRR-02 Impact Analysis 12032008 · Staff Report
- 06. 009COPMGRR-04 CCWG Recommendation Report 022409 · Committee Report
- 06. 010COPMGRR-04 Impact Analysis 020909 · Staff Report
- 06. 010COPMGRR-05 CCWG Recommendation Report 022409 · Committee Report
- 06. CCWG COPS Presentation 03.10.09 · Stakeholder Presentation
- 06. COPS_Procedures_-_Revised 2-24-09 · Official Guides and Manuals
- 06. PWG_COPS_Update_20090310_v1 · Committee Report
- 06. SEWG Report 03102009 · Committee Report
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7.
Uplift Update
— A. Bauld
· 11:15 a.m.
- COPS_2009_0210_Upllift update2 · Stakeholder Presentation
- 07. COPS_Uplift_Update_031009 · Staff Report
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8.
ERCOT Website Posting Standard
— A. Deller
· 11:25 a.m.
- 08. BackgroundMaterials.Websites Posting Standard · Stakeholder Presentation
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9.
ERCOT Updates MO Financials Nodal COMS
— H. Parrish
· 11:35 a.m.
- 09. COPS_NODAL COMS Update_031009 · Project Documents
- 09. Projects_Financial_Overview_COPS_031109v1 · Project Documents
-
10.
2008 Congestion Report
— I. Flores
· 11:50 a.m.
- 10. TAC-congestion20090305 · Stakeholder Presentation
-
11.
Other Business SCR755, ERCOT.com Website Enhancements
— C. Moore S. Mingo
· 12:05 p.m.
- 11. 755SCR-01 ERCOT.com Website Enhancements 022509 · Revision Request
- 11. EILS_Update_031009 · Staff Report
- Adjourn — C. Moore · 12:15 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes COPS 20090310 | Meeting Minutes | doc | Jul 20 '09 |
| 02. Agenda COPS 20090310 | Meeting Agenda | doc | Mar 3 '09 |
| Meeting Materials COPS 20090310 | zip | Mar 10 '09 |