Meeting · COPS
COPS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206B
Revision Requests On The Agenda
Agenda 10 items
- 1. Antitrust Admonition — C. Moore · 9:30 a.m.
- 2. Agenda Review and Discussion — C. Moore · 9:35 a.m.
-
3.
Approval of Draft April 14, 2009 Meeting Minutes Vote
— C. Moore
· 9:40 a.m.
- 03. DRAFT Minutes COPS 20090414 · Meeting Minutes
-
4.
TAC Meeting Update RMS Meeting Update
— M. Trenary K. Patrick
· 9:45 a.m.
- 04. TAC_Update_to_COPS_05.12.09 · Committee Report
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5.
Working Group/Task Force Updates COPS Communication Working Group (CCWG) COPMGRR011, Updates to include the implementation of Project Number 70006 - 02 Website Enhancements for ERCOT Outages SCR755, ERCOT.com Website Enhancements Profile Working Group (PWG) Annual Validation Update to the Profile Decision Tree Settlements and Extracts Working Group (SEWG) NPRR158, EILS Self-Provision Formula Correction and Clarifications Draft PRR, Stop Late Fees for Defaulted QSEs Market Advanced Readings and Settlements Task Force (MARS TF) RMGRR075, Advanced Meter Interval Data File Format and Submission Vote
— M. Trenary K. Miller J. Galvin M. Bauld K. Scott
· 10:00 a.m.
- 05. 011COPMGRR-02 Impact Analysis 021209 · Staff Report
- 05. 011COPMGRR-05 CCWG Recommendation Report 042809 · Committee Report
- 05. 075RMGRR-01 Advanced Meter Interval Data File Format and Sub · Revision Request
- 05. 075RMGRR-02 EROCT Comments 050609 · Revision Request Comments
- 05. 075RMGRR-03 AEP, CNP, Oncor and TNMP Comments 050609 · Revision Request Comments
- 05. 075RMGRR-04 Reliant Energy Retail Services Comments 051109 · Revision Request Comments
- 05. 158NPRR-06 SEWG Comments 042809 · Revision Request Comments
- 05. 755SCR-04 COPS Recommendation Report 041409 · Committee Report
- 05. 755SCR-05 Impact Analysis 051109 · Staff Report
- 05. 755SCR-06 CBA 051109 · Staff Report
- 05. CCWG_COPS_Presentation_05.12.09 · Stakeholder Presentation
- 05. Draft_PRR-_Stop_Late_Fees_for_Defaulted_QSEs_041409_SEWG upd · Revision Request
- 05. MARS Taskforce COPS Update May 12, 2009 v2 updated · Committee Report
- 05. PWG_COPS_Update_20090512_v1 · Committee Report
- 05. SEWG Report 05122009 · Committee Report
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6.
Settlement of Distributed Renewable Generation RE: NOIEs
— D. Tucker
· 11:15 a.m.
- 06. COPS DRG Settlements Discussion 5-12-2009 · Stakeholder Presentation
- 7. Registering of Block Load Transfers for NOIEs — A. Deller · 11:35 a.m.
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8.
Project Prioritization Schedule
— H. Parrish
· 11:55 a.m.
- 08. 2010_Planning_PPL_MO_05122009 · Project Documents
- 08. MO_Projects_Financial_Overview_COPS_051209 · Project Documents
- 9. Other Business — C. Moore · 12:25 p.m.
- Adjourn — C. Moore · 12:30 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes COPS 20090512 | Meeting Minutes | doc | Jul 20 '09 |
| 02. Agenda COPS 20090512 | Meeting Agenda | doc | May 5 '09 |
| Meeting Materials COPS 20090512 | zip | May 11 '09 |