Electric Reliability Council of Texas (ERCOT)

COPS Meeting

October 14, 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 August 12, 2008 Meeting Minutes (Vote)

L. Starr

9:40 a.m.

4.

TAC Meeting Update

  • TAC Retreat
  • Hurricane Ike
  • COPS
  • RMS

 

C. Moore

K. Miller

L. Starr

B. Gross

9:50 a.m.

5.

Working Group/Task Force Updates

  • COPS Communication Working Group (CCWG)
    • COPMGRR007, Creating Section 3, Organizational Structure (Vote)
    • COPMGRR008, Alignment of Appendix A with Data Extracts and Reports Service Level Agreement (SLA) (Vote)
  • Data Extracts Working Group (DEWG)/Settlement and Data Aggregation Working Group (SDAWG)
  • Profile Working Group (PWG)
    • LPGRR031, Profile Decision Tree Changes for Distributed Renewable Generation – URGENT  (Vote)

 

M. Trenary

 

 

 

 

 

J. Galvin

 

B. Boles

10:45 a.m.

 

Lunch

 

12:00 p.m.

6.

SCR750 – Upgrade ERCOT’s Systems so Users Can Upgrade to Internet Explorer 7.0 and Beyond (Possible Vote)

ERCOT

1:00 p.m.

7.

2009 PPL (Vote)

T. Anderson /

H. Parrish

1:15 p.m.

 

8.

Market Advanced Readings and Settlements Task Force (MARS TF)

K. Scott

1:30 p.m.

9.

Review of EILS Contract Payment

M. Bauld

1:50 p.m.

10.

Discussion of Recent Market Resettlements – Mismatched Schedules

L. Starr

2:10 p.m.

11.

TAC Assignment – Market Participant Survey

L. Starr

2:30 p.m.

12.

Other Business

L. Starr

2:50 p.m.

 

Adjourn

L. Starr

3:00 p.m.

Key Documents