Electric Reliability Council of Texas (ERCOT)

COPS Meeting

May 13, 2008
9:30 AM - 4:00 PM		 RSVP: --
ERCOT Austin Room 206B
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 April 8, 2008 Meeting Minutes (Vote)

L. Starr

 

4.

Review of COPS Procedures

A. Boren

9:45 a.m.

5.

TAC Meeting Update

  • COPS
  • RMS

 

L. Starr

B. Gross

10:15 a.m.

6.

Working Group/Task Force Updates

  • COPS Communication Working Group (CCWG)
  • Data Extracts Working Group (DEWG)
    • Data Extract and Reports Service Level Agreement (SLA) (Vote)
  • Settlement and Data Aggregation Working Group (SDAWG)
  • Profile Working Group (PWG)
    • Annual Validation Updates (Vote)
    • PRR756, Distributed Renewable Generation Modifications – Settlements Risk Assessment

 

M. Trenary

J. Galvin

 

E. Goff

B. Boles

C. Opheim

 

10:30 a.m.

7.

Ancillary Service Obligation in the Day-Ahead Market (DAM)

M. Trenary

11:45 a.m.

8.

Nodal Updates

  • Training

 

T. Hailu

12:00 p.m.

9.

ERCOT Updates

  • EDS4

 

K. McGettigan

12:15 p.m.

 

10.

New Business

 

12:40 p.m.

 

Adjourn

 

12:45 p.m.

Future Meetings

Key Documents