Meeting · COPS
COPS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 206A
Agenda 16 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 27, 2005 Draft Meeting Minutes* Vote
— BJ Flowers
· 9:40 a.m.
- January 27th DRAFT Meeting Minutes · Meeting Minutes
-
4.
2005 ERCOT Stakeholder Meeting Support
— R. Gruber
· 9:45 a.m.
- ERCOT Market Meeting Support · Stakeholder Presentation
- 5. 2004 Top 10 COPS Working Group Accomplishments — BJ Flowers · 10:05 a.m.
- 6. January TAC Meeting and Leadership Retreat Update — BJ Flowers · 10:15 a.m.
-
7.
Working Group Reports Communications Working Group 2005 Working Group Chair/Vice Chair Approval* Scope Document* Commercial Protocols Review Working Group 2005 Working Group Chair/Vice Chair Approval* Scope Document* Data Extracts Working Group COPS Recommendation for the Submission of PRR on TDSP Load Extract* Scope Document* Vote
— J. BriscoeD. WalkerZ. Collard
· 10:30 a.m.
- Commerical Protocols Review Working Group Scope Document · Legal filings and governance
- Commerical Protocols Review Working Group Scope Document - Revised/Approved · Legal filings and governance
- Communications Working Group Presentation · Stakeholder Presentation
- Communications Working Group Scope Document · Legal filings and governance
- DEWG Scope Document · Legal filings and governance
- PRR - Availability of Aggregated Load Data by TDSP · Revision Request
- PRR - Availability of Aggregated Load Data by TDSP - Revised/Approved · Revision Request
-
8.
PRR 548 -- Discussion of Changes for Settlement of Mismatched Inter-QSE Energy Schedules
— A. Deller
· 11:30 a.m.
- PRR 548 - Impact Analysis for Board of Directors · Committee Report
- PRR 548 - PRS Recommendation Report · Committee Report
- PRR 548 - Settlement of Mismatched Inter-QSE Energy Schedules · Revision Request
- PRR 548 - TAC Recommendation Report · Committee Report
- Lunch · 12:00 noon
-
9.
Tenaska / Direct Energy Ancillary Services Resettlement Procedures
— ERCOT
· 1:00 p.m.
- Ancillary Services Resettlement - PUCT Order 29210 · Legal filings and governance
-
10.
PRR 568 -- Change in Initial Settlement from 17 to 10 days* Vote
— B. Day
· 1:20 p.m.
- Accelerated Settlements · Stakeholder Presentation
- PRR 568 · Revision Request
- PRR 568 - ERCOT Comments · Revision Request Comments
- PRR 568 - Impact on ERCOT Settlement Data - Preliminary Analysis · Staff Report
- PRR 568 - Voting Ballot · Revision Request Ballot
- 11. ADR Taskforce Update — BJ Flowers · 2:15 p.m.
- 12. ERCOT Committee Updates — J. Briscoe · 2:45 p.m.
-
13.
Project Updates EMMS Release 4.0 -- Communications/Training
— P. Feuerbacher
· 3:00 p.m.
- Project Updates · Project Documents
- 14. Schedule Future COPS Meetings and Discussion of Future Topics March 22, 2005 April 26, 2005 — BJ Flowers · 3:15 p.m.
- 15. Adjourn — BJ Flowers · 3:30 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| All COPS Meeting Documents | zip | Apr 19 '05 | |
| Meeting Agenda | Meeting Agenda | doc | Feb 16 '05 |
| Meeting Minutes | Meeting Minutes | doc | Apr 19 '05 |
| Roll Call Votes | Revision Request Ballot | xls | Mar 29 '05 |