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 November 11, 2008 Meeting Minutes Vote
— L. Starr
· 9:40 a.m.
- 03. DRAFT Minutes COPS 20081111 · Meeting Minutes
-
4.
TAC Meeting Update COPS RMS
— L. Starr B. Gross
· 9:45 a.m.
- 04. COPS_12.04.08_Report toTAC · Committee Report
- 04. Copy of_COPS_MKT_SVY_Response · Forms and Templates
-
5.
Working Group/Task Force Updates COPS Communication Working Group (CCWG) Data Extracts Working Group (DEWG)/Settlement and Data Aggregation Working Group (SDAWG) PRR786, Modifications to EILS Settlement Profile Working Group (PWG) Vote
— M. Trenary J. Galvin J. Galvin E. Podraza
· 10:00 a.m.
- 05. 786PRR-01_Modifications_to_EILS_Settlement_112108 · Revision Request
- 05. CCWG_COPS_Presentation_12.08.08 · Stakeholder Presentation
- 05. DEWG_SDAWG · Stakeholder Presentation
- 05. PWG_COPS_Update_20081208_v1 · Committee Report
- 05. DEWG report 12082008 · Committee Report
- 6. Update: Recent Market Resettlements Mismatched Schedules — L. Starr · 11:00 a.m.
-
7.
ERCOT Updates MO Financials Nodal COMS
— H. Parrish
· 11:20 a.m.
- 07. Coms_Disputes_API_Certification_Process_DRAFT · Official Guides and Manuals
- 07. COPS_NODAL COMS Update_12082008 · Project Documents
- 07. MO_Projects_Financial_Overview_COPS_v1_12082008 · Project Documents
- 8. Working Group 2008 Goals/Accomplishments — L. Starr · 11:45 a.m.
- 9. Discussion of Working Group Structure — L. Starr · 12:00 p.m.
-
10.
Other Business Block Schedule Overview: 2009 COPS Leadership Elections
— L. Starr
· 12:20 p.m.
- 10. 2009 Block Schedule 11 10 08 · Forms and Templates
- Adjourn — L. Starr · 12:30 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes COPS 20081208 | Meeting Minutes | doc | Jan 15 '09 |
| 02. DRAFT Agenda COPS 20081208 | Meeting Agenda | doc | Dec 1 '08 |
| Meeting Materials COPS 20081208 | zip | Dec 8 '08 |