Meeting · COPS
COPS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206A
Revision Requests On The Agenda
Agenda 11 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 March 14, 2006 COPS Meeting Minutes* Vote
— BJ Flowers
· 9:40 a.m.
- 3. DRAFT-COPS Meeting Minutes_03_14_06-redline · Meeting Minutes
-
4.
April TAC Meeting Update *
— BJ Flowers
· 9:45 a.m.
- 4. COPS Update to TAC · Committee Report
-
5.
Working Group/Taskforce Reports A. Communications Working Group * B. Profiling Working Group * Load Research Project Update LPGRR011 - Correction to LPGRR010 - Load Profile Type Responsibility Change* C. DEWG Working Group Opportunities for MP testing prior to release D. UFE Taskforce Vote
— J. Briscoe E. Podraza C. Opheim Z. Collard ERCOT E. Goff/C. Moore
· 10:00 a.m.
- 5C. 2006 Production Implementations · Project Documents
- 5A. COPS Communication Working Group · Stakeholder Presentation
- 5B. Load Research Study Update COPS · Staff Report
- 5B. PWG Update to COPS 20060428 · Committee Report
- 5B. LPGRR011-01_Correction_to_LPGRR010_041806 · Revision Request
- 5C. COPS April Presentation for DEWG · Stakeholder Presentation
- 5D. UFE Task Force update to COPS April 2006 · Committee Report
-
6.
ERCOT System Outage Communications ERCOT System Outage Communication Matrix COPMGRR002 - Unplanned Outage Communications Process SCR748 - Website Enhancements for ERCOT Outage Notifications *
— J. Briscoe
· 11:00 a.m.
- 6. COPMGRR002-01_Section_4,_Unplanned_Outage_Communication_Pro · Revision Request
- 6. SCR748_01Website_Enhancements_for_ERCOT_Outage_Notifications · Revision Request
- 6. SCR748_02_ECPowerComments_040306 · Revision Request Comments
- 6. SCR748_03_ERCOT_commments_041006 · Revision Request Comments
- 6. SCR748_04_RMS_Recommendation_Report_041206 · Committee Report
- Lunch · 12:00 p.m.
-
7.
Updates A. Project Updates Enterprise Information System (EIS) projects Enterprise Data Warehouse (EDW) Overview EIS Projects Update Other Updates PRR548 - Settlement for Mismatched Inter-QSE Schedules and PRR549 - Regulation Control During Abnormal Frequency Events Delayed Lodestar Extracts RPRS Market - Billing Determinants
— J. Ashbaugh A. Martinez
· 1:00 p.m.
- 7A.EIS Overview _042806 · Staff Report
- 7A. EIS Projects Update to COPS_v2 · Project Documents
-
8.
Nodal Transition Plan Task Force Update Section 9 Clarification Issues from the Transition Plan Task Force (TPTF) * PRR on Interest Calculations after Uplift Dispute Report Details
— ERCOT
· 2:00 p.m.
- 8. COPS Section_9_Clarification_back to TPTF · Revision Request Comments
- 8. Section 9 ERCOT Clarifications 030906_Post TPTF discussion · Revision Request Comments
- 9. Schedule Future COPS Meetings and Discussion of Future Topics May 23, 2006 June 27, 2006 — BJ Flowers · 2:30 p.m.
- Adjourn — BJ Flowers · 2:30 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| COPS Agenda April 28, 2006 | Meeting Agenda | doc | Apr 21 '06 |
| April 28, 2006 COPS Meeting Materials_v3 | zip | Apr 28 '06 | |
| COPS Meeting Minutes_04-28-06-Approved | Meeting Minutes | doc | May 24 '06 |