Meeting · COPS
COPS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
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 Meeting Minutes Vote
— C. Moore
· 9:40 a.m.
- 03. DRAFT Minutes COPS 20090811 · Meeting Minutes
-
4.
TAC Meeting Update RMS Meeting Update
— C. Moore K. Patrick
· 9:45 a.m.
- 04. RMS_TAC_Update_09_03_09 · Committee Report
-
5.
Working Group/Task Force Updates COPS Communication Working Group (CCWG) COPMGRR012, Creating Section 11, Disputes and Data Extract Variances Profile Working Group (PWG) LPGRR034, Profile Model Spreadsheets - Calendar Extension and Delete Unused Models PWG Leadership Settlements and Extracts Working Group (SEWG) SLA Exception Request September 26-27, 2009 Market Advanced Readings and Settlements Task Force (MARS TF) Vote
— M. Trenary E. Podraza J. Galvin K. Scott
· 10:00 a.m.
- SLA Exception_COPS · Stakeholder Presentation
- 05. 012COPMGRR-12 CCWG Recommendation Report 082509 · Committee Report
- 05. 034LPGRR-06 PWG Recommendation Report 082609 · Committee Report
- 05. 034LPGRR-06a_Profile_Model_Spreadsheets_Calendar_Extension_a
- 05. CCWG_COPS_Presentation_09.8.09 · Stakeholder Presentation
- 05. COPS SLA Exception_August · Stakeholder Presentation
- 05. Extract_Report_Incident_Log_Sep_2_2009 · Staff Report
- 05. IT Service Availability Metrics September 2009 · Staff Report
- 05. MARS Taskforce COPS Update September 8, 2009 · Committee Report
- 05. PWG_COPS_Update_20090908_v2 · Committee Report
- 05. SLA Exception_AMS_Retail_September · Staff Report
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6.
TAC Direction: SCR755, ERCOT.com Website Enhancements
— M. Trenary
· 11:00 a.m.
- 06. 755SCR-05 Impact Analysis 051109 · Staff Report
- 06. 755SCR-06 CBA 051109 · Staff Report
- 06. 755SCR-08 CEO Revision Request Review 060409 · Committee Report
- 06. 755SCR-09 COPS Action Report 060909 · Committee Report
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7.
NOIE DRG TF Update Draft PRR for Registration Requirements for Distributed Generation Resources Less Than 1MW - Recommendation Re: Threshold Vote
— D. Tucker
· 11:15 a.m.
- 07. COPS_NOIE_DRG_Settlements_Task_Force_Discussion_9_04_2009 · Meeting Minutes
- 8. ERCOT Update Re: Nodal timeline Re: Data Submission for Data Aggregation and Settlements — M. Bauld · 11:40 a.m.
- 9. Other Business — C. Moore
- Adjourn — C. Moore · 12:00 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes COPS 20090908 | Meeting Minutes | doc | Dec 27 '09 |
| 02. Agenda COPS 20090908 | Meeting Agenda | doc | Sep 1 '09 |
| Meeting Materials COPS 20090908 | zip | Sep 4 '09 |