Meeting · CCWG
COPS Communication Working Group Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 209
Agenda 6 items
- 1 Antitrust Admonition ERCOT strictly prohibits market participants and their employees who are participating in ERCOT activities from using their participation in ERCOT activities as a forum for engaging in practices or communications that violate the antitrust laws. The ERCOT Board has approved guidelines for members of ERCOT Committees, subcommittees and working groups to be reviewed and followed by each market participant attending ERCOT meetings. If you have not received a copy of these Guidelines, please locate them on ERCOT.com or see the ERCOT reception desk. Please remember your ongoing obligation to comply with all applicable laws, including the antitrust laws. — Michelle Trenary
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2
Welcome/Introductions: Introduction of Attendees Agenda Overview Approve March 28th CCWG Notes
— Michelle Trenary
- CCWG_Meeting_Notes_3_28_08 · Meeting Minutes
- 3 Data Extract Service Level Agreement Communications Review Brief overview Gap analysis from a communications perspective Recommendations Three Data Extract documents posted on ERCOT.com under SDAWG March 24th Key Documents Draft_Data_Extracts_Reports_Service_Level_Agreement_Redline.doc Appendix A_Extract_and_Report_Information_Draft.xls Appendix B_ERCOT IT Incident Summary Data Extracts & Reports.xls — All
- 4 COPMG Outline and Nodal Content Continuation from March’s meeting COPMG Outline Update Review of COPMG Plan/Schedule New Section Organizational Structure (Art) Section 5 Commercial System Model (Art) Section 8 Settlement Statement and Detail (Jennifer and Judy) Section 10 CRRs (Michelle) Other Sections — All
- 5 Next Meeting Preparation: Identify Agenda Items Identify to-do items before next meeting Select Next Meeting Date and send an email to Sheila Letkeman requesting the meeting — All
- Adjourn — 12:30pm