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.
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3.
Approval of the June 14th Special COPS Meeting Minutes and June 28th COPS Meeting Minutes* Vote
— BJ Flowers
· 9:40 a.m.
- June 14th DRAFT Meeting Minutes · Meeting Minutes
- June 28th DRAFT Meeting Minutes · Meeting Minutes
- 4. July TAC Meeting Update — BJ Flowers · 9:45 a.m.
-
5.
Working Group/Taskforce Reports Communications Working Group Commercial Protocols Review Working Group PRR 613 -- RPRS Under Scheduled Capacity Delineation (Clarification) Data Extracts Working Group Dynamic Extracts Update Market Participant Default Taskforce Update AZOR Default PRR 568 Channel Cut 0 Data Update
— J. BriscoeD. WalkerZ. CollardT. HailuBJ Flowers
· 10:00 a.m.
- Communications Working Group Update · Committee Report
- PRR 613 Clarification · Stakeholder Presentation
-
6.
Recommendation Report/Impact Analysis/Priority for 2005 for SCR 743 -- Settlement Disputes Extracts* Vote
— J. Briscoe
· 11:00 a.m.
- SCR743 - Impact Analysis · Staff Report
- SCR743 - Recommendation Report · Committee Report
- 7. TAC Subcommittee Voting Procedures Update* Vote — BJ Flowers · 11:30 a.m.
- Lunch · 12:00 p.m.
-
8.
Settlement Timeline Protocol Language for the Day Ahead Market
— BJ Flowers
· 1:00 p.m.
- Settlement Timeline Spreadsheet · Forms and Templates
-
9.
Project Updates Zero Charge Elimination ERCOT.com Update
— P. FeuerbacherA. Martinez
· 1:30 p.m.
- COP07262005-9 · Meeting Minutes
- ERCOT.com Update · Project Documents
-
10.
2005 Mid-Year Review COPS Goals Working Groups
— BJ Flowers
· 2:00 p.m.
- COPS Goals · Stakeholder Presentation
- 11. Schedule Future COPS Meetings and Discussion of Future Topics August 1st - TNT Training Meeting August 23, 2005 September 27, 2005 — BJ Flowers · 3:00 p.m.
- 12. Adjourn — BJ Flowers · 3:30 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| All COP Meeting Documents | zip | Jul 28 '05 | |
| COPS Subcommittee Procedures | Legal filings and governance | doc | Jul 28 '05 |
| Meeting Agenda | Meeting Agenda | doc | Jul 20 '05 |
| Meeting Minutes | Meeting Minutes | doc | Sep 8 '05 |