Meeting · COPS
COPS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 206B
Revision Requests On The Agenda
Agenda 13 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 May 24, 2005 Meeting Minutes* Vote
— BJ Flowers
· 9:40 a.m.
- May 24th Draft COPS Meeting Minutes · Meeting Minutes
- 4. June TAC Meeting Update — BJ Flowers · 9:45 a.m.
-
5.
Working Group/Taskforce Reports Communications Working Group Commercial Protocols Review Working Group Update of Settlement Timeline Discussions Data Extracts Working Group UFE Task Force
— J. BriscoeD. WalkerZ. CollardE. Echols
· 10:00 a.m.
- CCWG Presentation · Stakeholder Presentation
- CPRWG Presentation · Stakeholder Presentation
- IDR Data Loading · Stakeholder Presentation
-
6.
SCR 743 -- Settlement Disputes Extracts* Vote
— J. Briscoe
· 11:00 a.m.
- SCR743 · Revision Request
-
7.
PRR 568 Implementation Plan* Vote
— E. Echols
· 11:15 a.m.
- MP Analysis of Implementing PRR568 · Revision Request Comments
- PRR 568 Implementation Plan Presentation - COPS Update/Action Items · Stakeholder Presentation
- Lunch · 12:00 p.m.
- 8. Settlement Timeline Protocol Language for the Day Ahead Market* Vote — BJ Flowers · 1:00 p.m.
-
9.
Project Updates Zero Charge Elimination Lodestar Extracts Timing 2006 Projects Prioritization
— B. BarnesJ. AshbaughBJ Flowers
· 2:30 p.m.
- Zero Charge Elimination · Stakeholder Presentation
-
10.
COPS Voting Procedures Open Voting Structure COPS Procedures after TAC approval TAC/COPS Procedures -- 3 Segment Voting Issue* Vote
— BJ Flowers D. Walker
· 3:00 p.m.
- TAC/COPS Procedures - 3 Segment Voting Issue · Stakeholder Presentation
- 11. Schedule Future COPS Meetings and Discussion of Future Topics July 26, 2005 August 23, 2005 — BJ Flowers · 3:30 p.m.
- 12. Adjourn — BJ Flowers · 3:30 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| All COP Meeting Documents | zip | Jul 6 '05 | |
| ERCOT Nodal Protocols - Section 9 | Official Guides and Manuals | doc | Jun 20 '05 |
| Meeting Agenda | Meeting Agenda | doc | Jun 20 '05 |
| Meeting Minutes | Meeting Minutes | doc | Jul 28 '05 |