Meeting · COPS
COPS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 206B
Revision Requests On The Agenda
Agenda 14 items
- 1. Antitrust Guidelines — BJ Flowers · 9:30 a.m.
- 2. Agenda Review and Discussion — BJ Flowers · 9:35 a.m.
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3.
Approval of the February 22nd, 2005 Meeting Minutes* Vote
— BJ Flowers
· 9:40 a.m.
- Draft February 22nd Meeting Minutes · Meeting Minutes
- 4. January TAC Meeting Update — BJ Flowers · 9:45 a.m.
-
5.
Working Group/Taskforce Reports Communications Working Group Commercial Protocols Review Working Group Data Extracts Working Group SCR 740 Survey FasTrak Project DEWG ETST (ERCOT Training Sub Team) UFE Taskforce
— J. BriscoeD. WalkerZ. Collard E. Echols
· 9:55 a.m.
- COPS Communication Working Group - 3/8/05 · Stakeholder Presentation
- COPS Communication Working Group 2005 Goals · Committee Report
- 6. ERCOT Committee Updates — J. Briscoe/T. Hailu · 10:25 a.m.
-
7.
PRR 548 -- Settlement of Mismatched Inter-QSE Energy Schedules (Market Participant Data Needs)
— A. Deller
· 10:35 a.m.
- PRR548 Update · Stakeholder Presentation
-
8.
Settlement Timeline Protocol Language for the Day Ahead Market
— K. Ragsdale
· 10:50 a.m.
- Section 9 Changes For DAM Settlement and Billing Timeline · Stakeholder Presentation
- Section 9 with DAM Additions · Official Guides and Manuals
- Lunch · 12:00 p.m.
-
9.
Project Updates Siebel Upgrade / FasTrak Enhancements (SCR 738) / ERCOT.com EMMS Release 4 Training / Lodestar Upgrade Update Project Priority Discussion
— K. FarleyB. KettlewellK. Farley
· 1:00 p.m.
- Lodestar Upgrade Update · Project Documents
- Project Priority Discussion · Project Documents
- Siebel 7.7 Upgrade - Dispute Submission · Project Documents
- Siebel Upgrade/FasTrak Enhancements (SCR 738)/ERCOT.com · Project Documents
-
10.
ADR Taskforce Presentation to TAC*(TAC Presentation will be determined during the meeting) Vote
— J. Briscoe
· 1:30 p.m.
- ADR Taskforce Report · Committee Report
- ADR TF Meeting Notes - 2/18/05 · Meeting Minutes
- Historical ADR Settlement Process Draft · Official Guides and Manuals
- Impact of ADRs Data Correction Disputes Presentation · Stakeholder Presentation
- TEAM Member Competitive Retail Proposal for Historical ADR Issues · Stakeholder Presentation
- 11. PRR 568 -- Change in Initial Settlement from 17 to 10 days Implementation Plan — BJ Flowers · 3:00 p.m.
- 12. Schedule Future COPS Meetings and Discussion of Future Topics April 26, 2005 -- LCRA McKinney Roughs May 24, 2005 — BJ Flowers · 3:30 p.m.
- 13. Adjourn — BJ Flowers · 3:30 p.m.
Documents 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| All COP Meeting Documents | zip | Apr 4 '05 | |
| Meeting Agenda | Meeting Agenda | doc | Mar 14 '05 |
| Meeting Minutes | Meeting Minutes | doc | Jun 21 '05 |
| Roll Call Vote - Motion 1 | Revision Request Ballot | xls | Mar 24 '05 |
| Roll Call Vote - Motion 2 | Revision Request Ballot | xls | Mar 24 '05 |
| Roll Call Vote - Motion 3 | Revision Request Ballot | xls | Mar 24 '05 |