MIS LOG IN

COPS Meeting

February 13, 2007
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206B
Dial-In: 512.225.7280
Dial-In Code: 2074

Agenda
1. Antitrust Admonition L. Starr 9:30 a.m.
2. Agenda Review L. Starr 9:35 a.m.
3. Approval of the Draft January 9, 2007 COPS Meeting Minutes (Vote)* L. Starr 9:40 a.m.
4. TAC Meeting Update L. Starr 9:45 a.m.
5. Goals for COPS and Working Groups L. Starr 9:50 a.m.
6. Profile Working Group (PWG) Update
  • Election Results
  • Accomplishments and Goals
  • Website Update - Backcast Profiles
  • LPGRR017, Implementation of BUSOGFLT Profile Type (Vote*)
  • LPGRR019, Revision of Holidays Tab in Profile Model Spreadsheets (Urgency Vote, Vote*)
  • PRR710, Validation Tests Update (Vote)*
E. Podraza 10:00 a.m.
7. Presentation on Demand Response Z. El-Azzi 10:30 a.m.
8. Distribution Loss Factors for 12/07 - 12/19 C. Opheim 11:00 a.m.
9. COPS Communications Working Group (CCWG) Update
  • Election Results
  • Accomplishments and Goals
C. Moore 11:15 a.m.
10. ERCOT Project Update A. Martinez 11:45 a.m.
Lunch 12:00 p.m.
11. Settlements and Data Agg. Working Group (SDAWG) Update
  • Election Results
  • Accomplishments and Goals
E. Goff 1:00 p.m.
12. CRR/QSE Nodal Settlement Statements B. Barnes 1:30 p.m.
13. MIS Status Update P. Harris 2:30 p.m.
14. Discussion of 2007 Goals L. Starr 3:00 p.m.
15. Other Business
  • ERCOT Staff Comments to NPRR037, Conforming Section 13 to Nodal Format and Changing Frequency of Transmission Loss Base Case Calculations (Possible Vote)*
L. Starr
Adjourn L. Starr 3:15 p.m.

Key Documents

Feb 9, 2007 - doc - 49 KB
Feb 6, 2007 - doc - 112.5 KB
Feb 6, 2007 - ppt - 110 KB
Feb 6, 2007 - ppt - 118 KB
Feb 5, 2007 - zip - 331.4 KB
Feb 1, 2007 - ppt - 117.5 KB
Feb 2, 2007 - ppt - 199 KB
Feb 1, 2007 - ppt - 105 KB
Feb 1, 2007 - ppt - 106.5 KB
Feb 2, 2007 - ppt - 28 KB
Feb 13, 2007 - ppt - 253.5 KB
Feb 13, 2007 - zip - 2.4 MB
Feb 13, 2007 - doc - 156 KB
Feb 13, 2007 - doc - 116.5 KB
Feb 6, 2007 - ppt - 199.5 KB
Feb 13, 2007 - ppt - 246 KB
Feb 6, 2007 - ppt - 1.1 MB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.