Meeting · COPS
COPS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206B
Agenda 15 items
- 1. Antitrust Admonition — BJ Flowers · 9:30 a.m.
- 2. Agenda Review and Discussion — BJ Flowers · 9:35 a.m.
- 3. Election of COPS Chair and Vice Chair Vote — A. Deller · 9:40 a.m.
-
4.
Approval of the Draft December 11, 2006 COPS Meeting Minutes* Vote
— COPS Chair
· 9:50 a.m.
- DRAFT Minutes COPS 12/11/2006 · Meeting Minutes
- 5. January TAC Meeting Update — COPS Chair · 10:00 a.m.
-
6.
Profiling Working Group Update
— E. Podraza
· 10:15 a.m.
- 06. PWG_COPS_Update_20060109 · Committee Report
- 7. Data Extract Working Group Update — Z. Collard · 10:30 a.m.
- 8. Communications Working Group Update — J. Briscoe · 10:45 a.m.
-
9.
Settlements and Data Agg Working Group Scope Document* COPS Procedure Document* Vote
— E. Goff
· 11:00 a.m.
- 09. DRAFT COPS Procedures.Proposed.20070109.v2 · Legal filings and governance
- 09. DRAFT Scope Document.Settlements and Data Aggregation Workin · Legal filings and governance
-
10.
Draft Proposal for handling small Resettlements due to rule violations
— K. Riordon
· 11:30 a.m.
- 10. Small Resettlement Ltr (ERCOT Legal Comments 01.08.07)3 · Revision Request Comments
- Lunch · 12:00 p.m.
-
11.
Presentation on combining Day-Ahead and Real-Time Invoices
— E. Woelfel
· 1:00 p.m.
- 11. Nodal Market Settlement and Invoicing Timeline Draft 4 · Project Documents
-
12.
Update on recent issues Delays in Statements, Invoices and Extracts Statement and Invoice Formatting errors Settlement and Billing Extract have two interchanged fields Actual Distribution Loss Factors
— ERCOT
· 2:30 p.m.
- 12. COPS_Recent Issues SB_010907 · Stakeholder Presentation
- 12. EIS Extract Delays · Project Documents
- 12. Invoice issues_Dec 06 · Stakeholder Presentation
- 13. Other Business Future COPS Meeting - February 13, 2007 — COPS Chair · 3:30 p.m.
- Adjourn — COPS Chair
Documents 1
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Meeting Materials 20070109 | zip | Jan 9 '07 |