Meeting · COPS
COPS Meeting
LocationMarriott - South Austin Airport 4415 South IH-35 Austin, TX 78744 , Room Lone Star A
Revision Requests On The Agenda
Agenda 12 items
- 1. Antitrust Admonition — L. Starr · 9:30 a.m.
- 2. Agenda Review — L. Starr
-
3.
Approval of Draft March 11, 2008 Meeting Minutes Vote
— L. Starr
- 03. DRAFT Minutes COPS 20080311 · Meeting Minutes
-
4.
TAC Meeting Update COPS RMS
— L. Starr B. Gross
- 04. COPS_4.04.08_Rpt · Committee Report
- 04. RMS Update to TAC 04042008 · Committee Report
-
5.
Working Group/Task Force Updates COPS Communication Working Group (CCWG) Data Extracts Working Group (DEWG) Settlement and Data Aggregation Working Group (SDAWG) Profile Working Group (PWG) LPGRR030, Distributed Renewable Generation Modifications (Possible URGENT) PRR756, Distributed Renewable Generation Modifications CBA Vote
— M. Trenary J. Galvin E. Goff E. Podraza
· 10:00 a.m.
- 05. 030LPGRR-03_Profile_Model_Spreadsheets_to_be_appended_to_App
- 05. CCWG COPS Presentation 04.8.08 · Stakeholder Presentation
- 05. DRF Profile Implementation Plan_ELP2 · Project Documents
- 05. PWG COPS Update 20080408_ELP3 · Committee Report
- 05. PWG_COPS_Update_20080408_v1_ELP1 · Committee Report
- 6. COPS Voting Items NPRR110, Section 20, Synchronization of Zonal Protocols NPRR114, Section 11, Synchronization of Zonal Protocols Vote — ERCOT Market Rules · 11:15 a.m.
- Lunch · 12:00 p.m.
-
7.
COPS Procedures
— A. Boren
· 1:00 p.m.
- 07. COPS Procedures 040808 · Official Guides and Manuals
- 8. Nodal Updates Go-live Availability and Manual Items Dispute Resolution Implementation of Credit WG — R. Chudgar · 1:15 p.m.
-
9.
ERCOT Updates Extract Delays UFE BENA Settlement Links, DDL
— C. Opheim I. Flores/I. Gonzalez J. Ashbaugh
· 2:15 p.m.
- 09. COPS April UFE Summary · Staff Report
- 09. IT Update - COPS 04082008 · Project Documents
- 10. New Business — L. Starr · 3:15 p.m.
- Adjourn · 3:30 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes COPS 20080408 | Meeting Minutes | doc | Dec 23 '08 |
| 02. Agenda COPS 20080408.v2 | Meeting Agenda | doc | Apr 3 '08 |
| Meeting Materials COPS 20080408 | zip | Apr 7 '08 |