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 — 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 20090908 · Meeting Minutes
-
4.
TAC Meeting Update RMS Meeting Update
— C. Moore K. Patrick
· 9:45 a.m.
- 04. TAC_Update_10 01 09 · Committee Report
-
5.
Working Group/Task Force Updates COPS Communication Working Group (CCWG) COPMG Outline Update Profile Working Group (PWG) LPGRR035, Addition of Time Of Use Schedules (TOUS) to Profiles with Interval Data Recorder (IDR) Meter Data Type Codes for Advanced Meters PWG Vice Chair Settlements and Extracts Working Group (SEWG) Market Advanced Readings and Settlements Task Force (MARS TF) Vote
— M. Trenary E. Podraza J. Galvin K. Scott
· 10:00 a.m.
- 05. 035LPGRR-01 · Revision Request
- 05. 035LPGRR-01a · Revision Request
- 05. 035LPGRR-03 ERCOT Comments 100109 · Revision Request Comments
- 05. 035LPGRR-03a ERCOT Comments 100109 · Revision Request Comments
- 05. 035LPGRR-04 CEO Revision Request Review 100909 · Committee Report
- 05. 035LPGRR-05 Impact Analysis 101209 · Staff Report
- 05. CCWG_COPS_Presentation_10.13.09 · Stakeholder Presentation
- 05. COPMG_Outline_09.29.09 Final · Official Guides and Manuals
- 05. Extract_Report_Incident_Log_Oct_08_2009 · Staff Report
- 05. IT Service Availability Metrics October 2009 · Staff Report
- 05. MARS Taskforce COPS Update October 13, 2009 · Committee Report
- 05. PWG_COPS_Update_20091013_v5 · Committee Report
-
6.
NOIE DRG TF Update Draft PRR for Registration Requirements for Distributed Generation Resources Less Than 1MW Vote
— D. Tucker
· 11:00 a.m.
- 06. COPS NOIE DRG Settlements TF update 10_13_09 · Committee Report
- 7. ERCOT Updates Nodal Timeline Re: Data Submission for Data Aggregation and Settlements — M. Bauld · 11:30 a.m.
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8.
Other Business 2009 Accomplishments/2010 Goals COPS Procedures 2010 ERCOT Membership Record Date/Segment Elections 2010 COPS Meeting Dates
— C. Moore B. Albracht
· 12:15 p.m.
- 08. 2010 Block Schedule - Proposed 100209 · Meeting Agenda
- Adjourn — C. Moore · 12:30 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes COPS 20091013 | Meeting Minutes | doc | Dec 27 '09 |
| 02. Agenda COPS 20091013 | Meeting Agenda | doc | Oct 6 '09 |
| Meeting Materials COPS 20091013 | zip | Oct 12 '09 |