Electric Reliability Council of Texas (ERCOT)

COPS Meeting

March 11, 2008
9:30 AM - 4:00 PM		 RSVP: --
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 512-225-7260
Dial-In Code: 6477
Agenda

1.

Antitrust Admonition

L. Starr

9:30 a.m.

2.

Agenda Review

L. Starr

 

3.

Approval of Draft February 12, 2008 Meeting Minutes (Vote)

L. Starr

 

4.

TAC Meeting Update

  • COPS
  • RMS

 

L. Starr

B. Gross

 

5.

ERCOT Antitrust Training

C. Seely

10:00 a.m.

6.

COPS Voting Items

  • ERO Fee Assessment and Collection Guide (Vote)
  • PRR720, Texas Regional Entity Fee Methodology Revision (Vote)
  • 2008 Project Priority List (Vote)
  • 2009 Initiatives List (Vote)
  • PRR756, Distributed Renewable Generation Modifications (Vote)
  • NPRR109, Section 18, Synchronization of Zonal Protocols (Possible Vote)

 

C. Seely

 

C. Seely

H. Parrish

H. Parrish

E. Podraza

 

Market Rules

 

10:30 a.m.

7.

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)
  • Demand Response Task Force (DRTF)

 

M. Trenary

J. Galvin/

E. Goff

B. Boles

J. Troutman

11:30 a.m.

 

Lunch

 

12:30 p.m.

8.

Nodal Updates

  • COMS
  • Settlement Statements

 

R. Chudgar

B. Barnes

1:30 p.m.

9.

ERCOT Updates

  • ListPlex
  • ERCOT Usage Data Loading and Data Aggregation Implementation Update

 

A. Deller

J. Ashbaugh

2:30 p.m.

10.

New Business

L. Starr

2:45 p.m.

 

Adjourn

 

3:00 p.m.

Future Meetings

Key Documents