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 April 26, 2005 Meeting Minutes* Vote
— BJ Flowers
· 9:40 a.m.
- Draft April 26th Meeting Minutes · Meeting Minutes
- 4. May Special TAC ADR Meeting Update — J. Briscoe · 9:45 a.m.
-
5.
Working Group/Taskforce Reports Communications Working Group Commercial Protocols Review Working Group June 17th meeting Data Extracts Working Group Lodestar Extracts Timing - Proposed Changes (*Comprehensive/Detailed information can be found posted with DEWG materials) UFE Taskforce
— J. BriscoeD. WalkerZ. CollardJ. AshbaughE. Echols
· 9:55 a.m.
- CPRWG Report · Committee Report
- Lodestar Extracts Timing - Proposed Changes · Stakeholder Presentation
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6.
2006 Project Prioritization
— T. Anderson
· 10:45 a.m.
- Cost Benefit Analysis - PRR577 · Staff Report
- Cost Benefit Analysis - SCR743 · Staff Report
- Project Prioritization Spreadsheet · Project Documents
- Lunch · 12:00 p.m.
-
2006 Project Prioritization (continued)
· 1:00 p.m.
- Cost Benefit Analysis - PRR577 · Staff Report
- Cost Benefit Analysis - SCR743 · Staff Report
- Project Prioritization Spreadsheet · Project Documents
-
7.
Revised TAC/Subcommittee Procedures Update
— C. Moseley
· 2:00 p.m.
- Summary of TAC Procedures for COPS · Stakeholder Presentation
- 8. PRR 568 Implementation Plan Task Force Update — E. Echols/A. Jackson · 2:30 p.m.
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9.
Settlement Timeline for the Day Ahead Market
— BJ Flowers
· 2:45 p.m.
- COP05242005-10 · Committee Report
- 10. Project Updates Disputes Tool — A. Deller · 3:00 p.m.
- 11. Schedule Future COPS Meetings and Discussion of Future Topics June 28, 2005 July 26, 2005 — BJ Flowers · 3:15 p.m.
- 12. Adjourn — BJ Flowers · 3:30 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| All COP Meeting Documents | zip | May 25 '05 | |
| Meeting Agenda | Meeting Agenda | doc | May 17 '05 |
| Meeting Minutes | Meeting Minutes | doc | Jul 1 '05 |
| Presentation | Stakeholder Presentation | ppt | May 24 '05 |