Meeting · COPS
COPS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206B
Revision Requests On The Agenda
Agenda 13 items
- 1. Antitrust Admonition — BJ Flowers · 9:30 a.m.
- 2. Agenda Review and Discussion — BJ Flowers · 9:35 a.m.
-
3.
Approval of the May 23, 2006 COPS Meeting Minutes* Vote
— BJ Flowers
· 9:40 a.m.
- 3. Draft COPS Meeting Minutes - 052306-redline · Meeting Minutes
- 4. June TAC Meeting Update — BJ Flowers · 9:45 a.m.
-
5.
Nodal Settlement Delta Calculation and Statement Proposal * Vote
— B. Barnes
· 9:50 a.m.
- 5. Nodal Settlement Delta Calculations and Statements · Staff Report
-
6.
Profile Working Group Update* LPGRR012, Process for Load Profiling Guide Revisions* LPGRR013, Annual Business Validation Timeline Adjustment* LPGRR014, Profile Decision Tree Modification and Approval Process* LPGRR015, Profile Model Evaluations and Changes* Vote
— E. Podraza
· 10:50 a.m.
- 6. PWG Update to COPS June 27, 2006 · Committee Report
- 6. LPGRR Documents for June COPS_v1
- Lunch · 12:00 p.m.
-
7.
COPS Communications Working Group Update COPMGRR002, Unplanned Outage Communication Process, CBA, and Impact Analysis Recommendation for ERCOT Communication with Market Participants during EECP Events* Re-Run of May 29, 2006 Settlement Vote
— J. Briscoe S. Potters/A. DellerB. Barnes
· 1:00 p.m.
- 7. EECP External Communications - COPS presentation 062706 · Stakeholder Presentation
- 7. COPMGRR002-03 CCWG Recommendation Report_051906 · Committee Report
- 7. COPMGRR002-06 Impact Analysis 062006 · Staff Report
- 7. COPMGRR002-07 CBA 062006 · Staff Report
- 7. May 29, 2006 COPS Update · Committee Report
- COPMGRR002 - C. Moore Motion · Revision Request Comments
-
8.
Project Updates 2007 Project Prioritization* PR40103, TML Phase III PR50005, EMMS EDW Extracts - Extension of Stabilization Vote
— T. Anderson/A. Martinez
· 2:00 p.m.
- 8. 2007 Planning Market Operations_v1.9_Mkt · Staff Report
- 8. TML WEB Phase 3 Enhancements_062006v1.1 · Project Documents
- 8. EDW Roadmap · Project Documents
-
9.
UFE Task Force Report
— E. Goff / C. Moore
· 2:45 p.m.
- 9. UFETF 2006 Goals Update 06.19.06 · Project Documents
- 10. Review of COPS 2006 Goals — BJ Flowers · 3:00 p.m.
- 11. Schedule Future COPS Meetings and Discussion of Future Topics July 25, 2006 August 22, 2006 — BJ Flowers · 3:15 p.m.
- Adjourn — BJ Flowers · 3:30 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| COPS Meeting Materials June 27, 2006_v4 | zip | Jun 27 '06 | |
| COPS Meeting Agenda June 27, 2006 | Meeting Agenda | doc | Jun 20 '06 |
| COPS Meeting Minutes 062706 -Approved | Meeting Minutes | doc | Jul 27 '06 |