Electric Reliability Council of Texas (ERCOT)

COPS Meeting

August 12, 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 July 8, 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)
  • Data Extracts Working Group (DEWG)/Settlement and Data Aggregation Working Group (SDAWG)
  • Profile Working Group (PWG)

 

M. Trenary

J. Galvin

 

B. Boles

10:00 a.m.

6.

AMIT Update

L. Starr

11:00 a.m.

7.

PRR743, TCR Transition to CRR (Possible Vote)

M. Bauld

11:10 a.m.

8.

Other Business

  • 2008 COPS Goals/TAC Leadership Meeting

L. Starr

11:45 p.m.

 

Adjourn

L. Starr

12:00 p.m.

Key Documents