Meeting · COPS
COPS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
Agenda 12 items
- 1. Antitrust Guidelines — BJ Flowers · 9:30 a.m.
- 2. Agenda Review and Discussion — BJ Flowers · 9:35 a.m.
-
3.
Approval of the January 24, 2006 COPS Meeting Minutes* Vote
— BJ Flowers
· 9:40 a.m.
- COPS Meeting Minutes - Approved · Meeting Minutes
- 3. DRAFT-COPS Minutes_01_24_06-redline · Meeting Minutes
- 4. January TAC Meeting / TAC retreat Update — BJ Flowers · 9:45 a.m.
-
5.
ERCOT Meeting Management Antitrust Training Meeting Management Survey Results Working Groups and Taskforces
— T. Hailu
· 10:00 a.m.
- 5. Meeting Managment Survey Review_06 Subcommittees · Stakeholder Presentation
-
6.
Discussion on 2006 Goals and Objectives for COPS 2006 Goals Review of COPS working groups and their goals Profiling Working Group Status
— BJ Flowers
· 10:40 a.m.
- 6. COPS 2005 Accomplishments · Committee Report
- 6. COPS GOALS 2006 · Committee Report
-
7.
Working Group/Task Force Reports Communications Working Group Election of working group chair / vice chair* Update on Feb 8th meeting on ERCOT communication of Market notices Commercial Market Guide DEWG Working Group Commercial Protocols Review Working Group Pending Protocol Revision Request Discussion on the continued need for the working group* UFE Taskforce Election of working group chair / vice chair* Report on UFE TF conference call
— J. Briscoe Z. Collard D. Walker UFE TF Chair
· 11:00 a.m.
- 7A. Commercial Guide Ownership · Official Guides and Manuals
- 7A. Sample Outage Notification Chart · Forms and Templates
- 7C. February PRRs · Revision Request
- Lunch · 12:00 p.m.
-
8.
Project Updates PRR 568/638 -- Update on transition of PRR568 and proposed implementation of PRR638 ERCOT.com -- Archiving of market notices The 2006 ERCOT Project Priority List Ancillary Service Resettlement -- PUCT Docket No. 31058 EMMS Release-4 (RPRS market seminar) Fastrak Enhancement Project
— ERCOT
· 1:00 p.m.
- 8C. Project Priority List_021006_NewMktView · Project Documents
- 8F. 50007_FasTrak Project-2.7.2006 · Project Documents
-
9.
Nodal Transition Plan Task Force Update
— ERCOT
· 1:30 p.m.
- 9. TPTF_Overview_to_COPS · Committee Report
- 10. Schedule Future COPS Meetings and Discussion of Future Topics March 14, 2006 April 28, 2006 — BJ Flowers · 2:00 p.m.
- Adjourn — BJ Flowers · 2:00 p.m.
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| COPS Agenda 021406 | Meeting Agenda | doc | Feb 7 '06 |
| 2-14-06 COPS meeting materials | zip | Feb 14 '06 |