Meeting · COPS
COPS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206B
Revision Requests On The Agenda
Agenda 13 items
- 1. Antitrust Guidelines — BJ Flowers · 9:30 a.m.
- 2. Election of 2006 COPS Chair and Vice-Chair* Vote — Ann Boren · 9:35 a.m.
- 3. Agenda Review and Discussion — 2006 COPS Chair · 9:40 a.m.
-
4.
Approval of the November 14 2005 COPS Meeting Minutes* Vote
— 2006 COPS Chair
· 9:45 a.m.
- 4. COPS Minutes draft · Meeting Minutes
- 5. January TAC Meeting Updates — 2006 COPS Chair · 9:50 a.m.
- 6. Discussion on 2006 Goals and Objectives for COPS Review 2005 Accomplishments Profiling Working Group Status — 2006 COPS Chair · 10:00 a.m.
-
7.
Working Group/Taskforce Reports A. Communications Working Group Commercial Market Guide (Review and approval of guide and outline)* Review of E-Mail Lists for Market Notices B. DEWG Working Group 2006 Chair for DEWG* 867 RCSO Report Discontinuation* C. Commercial Protocols Review Working Group Pending Protocol Revision Requests D. UFE Taskforce Discussion on recent UFE levels E. Market Participant Default Taskforce Update Vote
— J. Briscoe Z. Collard D. Walker 2006 COPS Chair T. Hailu
· 10:30 a.m.
- 7A. Draft COPS Market Guide 11_29_2005 cm 01 13 06 · Official Guides and Manuals
- 7A. Draft COPS Market Guide Outline rev. 1-24 · Official Guides and Manuals
- 7B. 867 RCSO Report discontinuation summary · Committee Report
- 7B. COPS Nov Presentation for DEWG_01242006 · Stakeholder Presentation
- 7C. January PRRs · Revision Request
- 7D. UFE Study · Staff Report
- 7E. MP Default Update COPS 012406 · Stakeholder Presentation
-
8.
ERCOT Storage Outage Impacts Update on Extracts and Reports Contingencies for Future Outages
— 2006 COPS Chair
· 11:30 a.m.
- 8. Extract Update · Project Documents
- Lunch · 12:00 a.m.
-
9.
Project Updates PRR568 Update -- Change Initial Settlement from 17 days to 10 days PRR638 Update -- Change Invoice Due Date from 16 Calendar Days to 5 Business Days PRR599 -- Notification of Mismatched Inter-QSE Energy Schedules
— ERCOT
· 1:00 p.m.
- COPS Discussion PRR638 (from 1/30 Conference Call) · Stakeholder Presentation
- 9. COPS Update PRR568_638_599 · Committee Report
- 10. Nodal Transition Plan Task Force -- Role of COPS — 2006 COPS Chair · 1:30 p.m.
- 11. Schedule Future COPS Meetings and Discussion of Future Topics February 14, 2006 March 14, 2006 — 2006 COPS Chair · 2:00 p.m.
- Adjourn — 2006 COPS Chair · 2:15 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| COPS Agenda | Meeting Agenda | doc | Jan 16 '06 |
| COPS 1-24 All Meeting Materials | zip | Jan 25 '06 | |
| COPS Minutes January 24, 2006 Approved | Meeting Minutes | doc | Feb 20 '06 |