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 — M. Trenary · 9:30 a.m.
- 2. Agenda Review and Discussion — M. Trenary · 9:35 a.m.
-
3.
Approval of Draft Meeting Minutes Vote
— M. Trenary
· 9:40 a.m.
- 03. DRAFT Minutes COPS 20091110 · Meeting Minutes
-
4.
TAC Meeting Update RMS Meeting Update
— M. Trenary K. Patrick
· 9:45 a.m.
- 04. TAC_Update_to_COPS_and_RMS Dec 2009 · Committee Report
-
5.
Nodal Update Parking Deck SCR755, ERCOT.com Website Enhancements Vote
— T. Anderson M. Trenary
· 10:00 a.m.
- 05. 755SCR-08 CEO Revision Request Review 060409 · Committee Report
- 05. 755SCR-09 COPS Action Report 060909 · Committee Report
- 05. 755SCR-10 Impact Analysis 120109 · Staff Report
-
6.
Working Group/Task Force Updates COPS Communication Working Group (CCWG) COPMGRR015, Creating Section 8, ERCOT Settlement and Invoice Process COPMGRR016, Update to Section 12, Renewable Energy Credits Due to PRR 808, Clean-up and Alignment of RECs Trading Program Language with PUCT Rules Profile Working Group (PWG) Settlements and Extracts Working Group (SEWG) Data Extracts SLA Market Advanced Readings and Settlements Task Force (MARS TF) NOIE DRG Task Force Vote
— M. Trenary E. Podraza J. Galvin T. Felton K. Scott D. Tucker
· 10:30 a.m.
- 06. CCWG_COPS_Presentation_12.08.09 · Stakeholder Presentation
- 06. Data_Extracts_Reports_SLA_2010_draft_v3 · Official Guides and Manuals
- 06. Extract_Report_Incident_Log-12-1-2009 · Staff Report
- 06. IT Service Availability Metrics December 2009 · Staff Report
- 06. MARS Taskforce Accomplishments and Goals for 2009-2010 · Committee Report
- 06. MARS Taskforce COPS Update December 8, 2009 · Committee Report
- 06. PWG_COPS_Update_20091208_v2 · Committee Report
- 06. Revision Requests
-
7.
2009 Accomplishments
— M. Trenary
· 11:30 a.m.
- 07. 2009 COPS Accomplishments · Committee Report
- 8. Other Business 2010 Leadership 2010 Goals — M. Trenary · 11:45 p.m.
- Adjourn — M. Trenary · 12:00 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes COPS 20091208 | Meeting Minutes | doc | Jan 12 '10 |
| 02. Agenda COPS 20091208 | Meeting Agenda | doc | Dec 1 '09 |
| Meeting Materials COPS 20091208 | zip | Dec 7 '09 |