Meeting · COPS
COPS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206B
Agenda 10 items
- 1. Antitrust Admonition — L. Starr · 9:30 a.m.
- 2. Agenda Review — L. Starr
-
3.
Approval of Draft October 14, 2008 Meeting Minutes Vote
— L. Starr
· 9:40 a.m.
- 03. DRAFT Minutes COPS 20081014 · Meeting Minutes
-
4.
TAC Meeting Update COPS RMS
— L. Starr B. Gross
· 9:45 a.m.
- 04. COPS_11.06.08_Update_to_TAC · Committee Report
- 04. RMS Update to TAC 11062008 · Committee Report
-
5.
Working Group/Task Force Updates COPS Communication Working Group (CCWG) Data Extracts Working Group (DEWG)/Settlement and Data Aggregation Working Group (SDAWG) Profile Working Group (PWG)
— J. Frederick J. Galvin B. Boles
· 10:00 a.m.
- 05. DEWG report 11112008 · Committee Report
- 05. EILS Settlement Update · Project Documents
- 05. PRR EILS Settlement Option 1 · Revision Request
- 05. PRR EILS Settlement Option 2 · Revision Request
- 05. PWG_COPS_Update_20081111_v1 · Committee Report
- 05. CCWG_COPS_Presentation_11_11_08 · Stakeholder Presentation
-
6.
Market Advanced Readings and Settlements Task Force (MARS TF)
— K. Scott
· 10:45 a.m.
- 06. MARS Taskforce COPS Update November 11, 2008 · Committee Report
-
7.
Update: Recent Market Resettlements Mismatched Schedules
— L. Starr
· 11:00 a.m.
- 07. Schedules_Mismatch Settlements_11112008 · Stakeholder Presentation
- 8. TAC Assignment Market Participant Survey — L. Starr · 11:30 a.m.
- 9. Other Business — L. Starr · 11:45 a.m.
- Adjourn — L. Starr · 12:00 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes COPS 20081111 | Meeting Minutes | doc | Dec 23 '08 |
| 02. Agenda COPS 20081111 | Meeting Agenda | doc | Nov 4 '08 |
| Meeting Materials COPS 20081111 | zip | Nov 11 '08 |