Electric Reliability Council of Texas (ERCOT)

COPS Meeting

July 08, 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 June 10, 2008 Meeting Minutes (Vote)

L. Starr

 

4.

TAC Meeting Update

  • COPS
  • RMS

 

L. Starr

B. Gross

9:40 a.m.

5.

Working Group/Task Force Updates

  • COPS Communication Working Group (CCWG)
    • COPS Procedures (Vote)
  • Data Extracts Working Group (DEWG)
    • ERCOT Outage Update
  • Settlement and Data Aggregation Working Group (SDAWG)
  • Profile Working Group (PWG)

 

M. Trenary

 

J. Galvin

 

E. Goff

 

B. Boles

10:00 a.m.

6.

AMIT Update

    • PRR766, Interim Solution for 15-Minute Settlement of Advanced Meters (Vote)
    • NPRR136, Interim Solution for 15-Minute Settlement of Advanced Meters (Vote)

E. Goff

11:00 a.m.

7.

Nodal Updates

R. Chudgar

11:45 a.m.

8.

ERCOT Updates

 

12:00 p.m.

9.

Other Business

 

L. Starr

 

 

Adjourn

L. Starr

12:30 p.m.

Key Documents