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COPS Meeting

June 28, 2005
09:30 AM - 03:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rm. 206B
Agenda

1.

Antitrust Guidelines

BJ Flowers

9:30 a.m.

2.

Agenda Review and Discussion

BJ Flowers

9:35 a.m.

3.

Approval of the May 24, 2005  Meeting Minutes  (Vote)*

BJ Flowers

9:40 a.m.

4.

June TAC Meeting Update

BJ Flowers

9:45 a.m.

5.

Working Group/Taskforce Reports

  1. Communications Working Group
  2. Commercial Protocols Review Working Group
    • Update of Settlement Timeline Discussions
  3. Data Extracts Working Group
  4. UFE Task Force

J. Briscoe
D. Walker

Z. Collard
E. Echols

10:00 a.m.

6.

SCR 743 -- Settlement Disputes Extracts (Vote)*

J. Briscoe

11:00 a.m.

7.

PRR 568 Implementation Plan (Vote)*

E. Echols

11:15 a.m.

 

Lunch

 

12:00 p.m.

8.

Settlement Timeline Protocol Language for the Day Ahead Market (Vote)*

BJ Flowers

1:00 p.m.

9.

Project Updates

  1. Zero Charge Elimination
  2. Lodestar Extracts Timing
  3. 2006 Projects Prioritization

 

B. Barnes
J. Ashbaugh
BJ Flowers

2:30 p.m.

10.

COPS Voting Procedures

  1. Open Voting Structure
  2. COPS Procedures after TAC approval
  3. TAC/COPS Procedures -- 3 Segment Voting Issue (Vote)*

BJ Flowers 



D. Walker

3:00 p.m.

11.

 

Schedule Future COPS Meetings and Discussion of Future Topics

  • July 26,  2005
  • August 23, 2005

BJ Flowers

3:30 p.m.

12.

Adjourn

BJ Flowers

3:30 p.m.

*This meeting is open to the public.  In order to ensure adequate accommodations, we request that those who are planning to attend please RSVP to Brittney Albracht at balbracht@ercot.com at least two business days in advance (although an RSVP is not required to attend).  Please note that for security purposes, a valid ID such as a driver’s license will be required to enter the ERCOT facilities.

Scheduled cops Meetings

Key Documents

All COP Meeting Documents
Jul 6, 2005 - zip - 733.4 KB
CCWG Presentation
Jun 28, 2005 - ppt - 13 KB
CPRWG Presentation
Jun 20, 2005 - ppt - 10.5 KB
ERCOT Nodal Protocols - Section 9
Jun 20, 2005 - doc - 323.5 KB
IDR Data Loading
Jul 6, 2005 - ppt - 271.5 KB
May 24th Draft COPS Meeting Minutes
Jun 20, 2005 - doc - 131 KB
Meeting Agenda
COP Meeting Agenda (June 28, 2005)
Jun 20, 2005 - doc - 105 KB
Meeting Minutes
COP Meeting Minutes (June 28, 2005)
Jul 28, 2005 - doc - 131.5 KB
MP Analysis of Implementing PRR568
Jul 6, 2005 - xls - 1 MB
PRR 568 Implementation Plan Presentation - COPS Update/Action Items
Jun 22, 2005 - ppt - 123.5 KB
SCR743
Jun 20, 2005 - doc - 52 KB
TAC/COPS Procedures - 3 Segment Voting Issue
Jun 20, 2005 - ppt - 11.5 KB
Zero Charge Elimination
Jun 27, 2005 - ppt - 372.5 KB

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