Meeting · COPS
COPS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206B
Revision Requests On The Agenda
Agenda 9 items
- 1. Antitrust Admonition — D. McKeever · 9:30 a.m.
- 2. Agenda Review and Discussion — D. McKeever · 9:35 a.m.
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3.
Approval of Draft April 13, 2010 Meeting Minutes Vote
— D. McKeever
· 9:40 a.m.
- 03. DRAFT Minutes COPS 20100413 · Meeting Minutes
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4.
TAC Meeting Update RMS Meeting Update
— D. McKeever K. Patrick
· 9:50 a.m.
- 04. RMS_TAC_Update_05 06 10 · Committee Report
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5.
ERCOT Updates 2010 MO Financial 2011 Project Prioritization List Initial Review
— H. Day
· 10:10 a.m.
- 05. MO_Projects_Financial_Overview_COPS_20100511 · Project Documents
- 05. IT Service Availability Metrics May 11, 2010 · Staff Report
- 05. Extract Report Incident Log- May 5, 2010 · Staff Report
- 6. Nodal Update — J. Galvin · 10:30 a.m.
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7.
Working Group/Task Force Updates Settlements and Extracts Working Group (SEWG) COPS Communication Working Group (CCWG) COPMGRR017, Creating Subsection 8.2, Settlement Statements and Invoices Profile Working Group (PWG) Annual Validation Update to the Profile Decision Tree Revision Market Advanced Readings and Settlements Task Force (MARS TF) NOIE DRG Task Force RMGRR086, Submission of Distributed Generation Data for Advanced Meters Vote
— J. Galvin M. Trenary E. Podraza K. Scott D. Tucker
· 11:00 a.m.
- 07. 017COPMGRR-06_Impact_Analysis_042110 · Staff Report
- 07. 017COPMGRR-07_CCWG_Recommendation_Report_042910 · Committee Report
- 07. 086RMGRR-02_RMS_Recommendation_Report_041410 · Committee Report
- 07. CCWG_COPS_Presentation_5.11.10 · Stakeholder Presentation
- 07. PWG_COPS_Update_20100511_v2 · Committee Report
- 07. MARS Taskforce COPS Update May 11, 2010 · Committee Report
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8.
Other Business NPRR227, Termination of Access Privileges to Restricted Computer Systems and Control Systems Update Zonal Systems Support Vote
— D. McKeever A. Deller
· 12:00 p.m.
- 08. 227NPRR-01_Termination_of_Access_Privileges_to_Restricted_Co · Revision Request
- 08. 227NPRR-02_Impact_Analysis_042310 · Staff Report
- 08. 227NPRR-03_CEO_Revision_Request_Review_042310 · Committee Report
- Adjourn — D. McKeever · 12:30 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes COPS 20100511 | Meeting Minutes | doc | Jun 8 '10 |
| 02. Agenda COPS 20100511 | Meeting Agenda | doc | May 4 '10 |
| Meeting Materials COPS 20100511 | zip | May 7 '10 |