Meeting · COPS
COPS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206B
Revision Requests On The Agenda
Agenda 11 items
- 1. Antitrust Admonition — L. Starr · 9:30 a.m.
- 2. Agenda Review — L. Starr
-
3.
Approval of Draft April 8, 2008 Meeting Minutes Vote
— L. Starr
- 03. DRAFT Minutes COPS 20080408 · Meeting Minutes
-
4.
Review of COPS Procedures
— A. Boren
· 9:45 a.m.
- 04. COPS Procedures 051308_updated · Official Guides and Manuals
-
5.
TAC Meeting Update COPS RMS
— L. Starr B. Gross
· 10:15 a.m.
- 05. COPS_5.08.08_ · Stakeholder Presentation
- 05. RMS Update to TAC 05052008 · Committee Report
-
6.
Working Group/Task Force Updates COPS Communication Working Group (CCWG) Data Extracts Working Group (DEWG) Data Extract and Reports Service Level Agreement (SLA) Settlement and Data Aggregation Working Group (SDAWG) Profile Working Group (PWG) Annual Validation Updates PRR756, Distributed Renewable Generation Modifications Settlements Risk Assessment Vote
— M. Trenary J. Galvin E. Goff B. Boles C. Opheim
· 10:30 a.m.
- 06. CCWG_COPS_Presentation_05.13.08 · Stakeholder Presentation
- 06. COPS-756-Settlement Update · Staff Report
- 06. Extract & Report Incident Log · Forms and Templates
- 06. PWG_COPS_Update_20080513_v2 · Committee Report
- 7. Ancillary Service Obligation in the Day-Ahead Market (DAM) — M. Trenary · 11:45 a.m.
- 8. Nodal Updates Training — T. Hailu · 12:00 p.m.
-
9.
ERCOT Updates EDS4
— K. McGettigan
· 12:15 p.m.
- 09. EDS4 COPS Update 051308 · Project Documents
- 10. New Business · 12:40 p.m.
- Adjourn · 12:45 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes COPS 20080513 | Meeting Minutes | doc | Dec 23 '08 |
| 02. Agenda COPS 20080513.v2 | Meeting Agenda | doc | May 12 '08 |
| Meeting Materials COPS 20080513.v4 | zip | May 13 '08 |