Electric Reliability Council of Texas (ERCOT)

COPS Meeting

June 10, 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 May 13, 2008 Meeting Minutes (Vote)

L. Starr

 

4.

TAC Meeting Update

  • COPS
  • RMS

 

L. Starr

B. Gross

9:40 a.m.

5.

Meeting Facilitation

S. Munson

10:00 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)
    • LPGRR029, Modification of Time-Of-Use Schedule Approval Process (Vote)
    • Draft PRR/NPRR for Time of Use (Vote)

 

 

M. Trenary

J. Galvin

 

 

E. Goff

 

B. Boles

10:20 a.m.

7.

Nodal Updates

  • Overview of Nodal Project
  • New Implementation Date

 

R. Chudgar

11:00 a.m.

8.

ERCOT Updates

  • Update on Missing Extract Data
  • Maintenance of Current Systems with Nodal Delay

 

 

11:30 a.m.

9.

New Business

 

12:00 p.m.

 

Adjourn

 

12:15 p.m.

Future Meetings

Key Documents