Meeting · COPS
COPS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 206B
Agenda 17 items
- 1. Antitrust Guidelines — BJ Flowers · 9:30 a.m.
- 2. Election of 2005 COPS Chair and Vice Chair — A. Boren · 9:35 a.m.
- 3. Agenda Review and Discussion — 2005 Chair · 9:45 a.m.
-
4.
Approval of the November 17, 2004 Meeting Minutes* Vote
— 2005 Chair
· 9:50 a.m.
- November 17th COPS Meeting Minutes · Meeting Minutes
- 5. January TAC Meeting Update — BJ Flowers · 10:00 a.m.
- 6. Administrative Issues 2005 Goals and Priorities — 2005 Chair · 10:15 a.m.
- 7. COPS Communications -- CCWG Meeting Schedule — J. Briscoe · 10:30 a.m.
- 8. COPS Data -- DEWG Transfer of Responsibilities from RMS Meeting Schedule — R. Thomason/L. Stanfield · 10:45 a.m.
-
9.
COPS Protocol Review -- CPRWG Review PRR 548 -- Settlement for Mismatched Inter-QSE Energy Schedules Draft PRR -- Change Initial Settlement from 17 days to 10 days* Chapter 9 Discussions Meeting Schedule Vote
— D. Walker K. Riordan
· 11:00 a.m.
- Draft PRR - Change Initial Settlement from 17 days to 10 days (VOTE)* · Revision Request
- PRR 548 - Settlement for Mismatched Inter-QSE Energy Schedules · Revision Request
- PRR 548 - TAC Recommendation Report · Committee Report
- Lunch
- 10. Antitrust Training — ERCOT Legal · 1:00 p.m.
- 11. ERCOT Committee Updates ADAM Update ADR Task Force Meeting Dec 8 & 9 Update — J. BriscoeBJ Flowers · 1:30 p.m.
-
12.
Project Updates Other Settlement Updates TML and ERCOT.com Update
— P. FeuerbacherK. Farley
· 2:15 p.m.
- ERCOT Project Updates · Project Documents
- ERCOT.com Update · Project Documents
-
13.
Application of Profile Code Changes of Future Settlement Runs
— B. Day/J. Ashbaugh
· 2:45 p.m.
- Impact of Profile Code Changes on Settlement Runs · Staff Report
-
14.
Required Elements for Dispute Submission
— A. Deller
· 3:00 p.m.
- Settlement Dispute Validation · Stakeholder Presentation
- 15. Schedule Future COPS Meetings and Discussion of Future Topics February 22, 2005 March 22, 3005 — 2005 Chair · 3:15 p.m.
- 16. Adjourn — 2005 Chair · 3:30 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| All COP Meeting Documents | zip | Feb 16 '05 | |
| Meeting Agenda | Meeting Agenda | doc | Jan 19 '05 |
| Meeting Minutes | Meeting Minutes | doc | Feb 28 '05 |