Meeting · COPS
COPS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206B
Revision Requests On The Agenda
Agenda 14 items
- 1. Antitrust Admonition — L. Starr · 9:30 a.m.
- 2. Agenda Review — L. Starr
- 3. Approval of Draft August 12, 2008 Meeting Minutes Vote — L. Starr · 9:40 a.m.
-
4.
TAC Meeting Update TAC Retreat Hurricane Ike COPS RMS
— C. Moore K. Miller L. Starr B. Gross
· 9:50 a.m.
- 04. DRAFT Minutes COPS 20080812 · Meeting Minutes
-
5.
Working Group/Task Force Updates COPS Communication Working Group (CCWG) COPMGRR007, Creating Section 3, Organizational Structure COPMGRR008, Alignment of Appendix A with Data Extracts and Reports Service Level Agreement (SLA) Data Extracts Working Group (DEWG)/Settlement and Data Aggregation Working Group (SDAWG) Profile Working Group (PWG) LPGRR031, Profile Decision Tree Changes for Distributed Renewable Generation URGENT Vote
— M. Trenary J. Galvin B. Boles
· 10:45 a.m.
- 04. TAC Leadership Retreat_COPS_Update · Committee Report
-
Lunch
· 12:00 p.m.
- 05. 007COPMGRR-03 Impact Analysis 081308 · Staff Report
- 05. 007COPMGRR-04 CCWG Recommendation Report 082208 · Committee Report
- 05. 008COPMGRR-03 Impact Analysis 081308 · Staff Report
- 05. 008COPMGRR-04 CCWG Recommendation Report 082208 · Committee Report
- 05. 031LPGRR-01 Profile Decision Tree Changes For Distributed Re · Revision Request
- 05. 031LPGRR-02 Profile Decision Tree Changes For Distributed Re · Revision Request
- 05. 031LPGRR-04 Impact Analysis Report 100708 · Staff Report
- 05. CCWG_COPS_Presentation_10.14.08 · Stakeholder Presentation
- 05. PWG_COPS_Update_20081014_v3 · Committee Report
- 05. 031LPGRR-05 Revised Impact Analysis Report 101308 · Staff Report
-
6.
SCR750 Upgrade ERCOT’s Systems so Users Can Upgrade to Internet Explorer 7.0 and Beyond Vote
— ERCOT
· 1:00 p.m.
- 06. 750SCR-02 TDTWG Comments 100108 · Revision Request Comments
-
7.
2009 PPL Vote
— T. Anderson / H. Parrish
· 1:15 p.m.
- 07. MO_ 2009 PPL_COPS_101308 · Forms and Templates
- 07. MO_ 2009 PPL_COPS_101308_v2 · Staff Report
- 07. 2009_Project_Reforecast_Update_v3 · Project Documents
-
8.
Market Advanced Readings and Settlements Task Force (MARS TF)
— K. Scott
· 1:30 p.m.
- 08. MARS Taskforce COPS Update October 14, 2008 · Committee Report
- 9. Review of EILS Contract Payment — M. Bauld · 1:50 p.m.
- 10. Discussion of Recent Market Resettlements Mismatched Schedules — L. Starr · 2:10 p.m.
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11.
TAC Assignment Market Participant Survey
— L. Starr
· 2:30 p.m.
- 09. COPS_MKT_SVY_Response · Forms and Templates
- 09. MP_Survey__73008 · Stakeholder Presentation
- 12. Other Business — L. Starr · 2:50 p.m.
- Adjourn — L. Starr · 3:00 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes COPS 20081014 | Meeting Minutes | doc | Dec 23 '08 |
| 02. Agenda COPS 20081014.v2 | Meeting Agenda | doc | Oct 8 '08 |
| Meeting Materials COPS 20081014.v4 | zip | Oct 13 '08 |