Meeting · COPS
COPS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206B
Revision Requests On The Agenda
Agenda 15 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 August 22, 2006 COPS Meeting Minutes* Vote
— BJ Flowers
· 9:40 a.m.
- 3. Draft COPS Meeting Minutes August 22, 2006 · Meeting Minutes
- 4. September TAC/Board Meeting Update * Approval of COPMGRR002, Unplanned Outage Communication Process, CBA, and Updated Impact Analysis Settlements Update: PRR674, Temporary Alteration of Settlement Equations Related to the RPRS Under Scheduled Charge — BJ Flowers B. Barnes · 9:45 a.m.
-
5.
Texas Nodal Implementation Update COPS Conference Calls NPRR020, ERCOT Nodal Implementation Surcharge* COPS Nodal Settlement TPTF/TAC/Board Decision on Nodal implementation Method and Timeline Vote
— J. Briscoe/A. Jackson B. Barnes R. Chudgar
· 10:00 a.m.
- 5. COPS Nodal_TPTF Update · Project Documents
- 5. Nodal Surcharge_COPS Update_v2 · Project Documents
- 5. NPRR020 Market Rules Documents
-
6.
Profiling Working Group Update* Oil and Gas New Profile Request * PWG Meeting Procedures * Vote
— E. Podraza
· 11:00 a.m.
- 6. Oil Gas Profile Change Request · Revision Request
- 6. Annual Validation 2006 Update 092606 · Staff Report
- 6. PWG Procedures 083006 · Legal filings and governance
- 6. PWG Update to COPS 092606_v2 · Committee Report
- Lunch · 12:00 p.m.
-
7.
ERCOT Profile Transition Analysis Update *
— C. Opheim
· 1:00 a.m.
- 7. Graduated Option · Stakeholder Presentation
-
8.
Unaccounted for Energy Task Force Update * Protocol Section 11.6, Unaccounted for Energy Analysis
— E. Goff/C. Moore
· 1:45 p.m.
- 8. UFETF 2006 Goals 091406 · Committee Report
-
9.
Data Extract Working Group Update *
— Z. Collard
· 2:00 p.m.
- 9.COPS Presentation for DEWG 092606 · Committee Report
- 10. COPS Communications Working Group Update * EECP Event Realignment — J. Briscoe · 2:15 p.m.
-
11.
Project Updates Upcoming Data Extract Projects (Lodestar Batch Extracts and EPS Meter Data Extract (notification sent out on 9/1/06))
— A. Martinez
· 3:00 p.m.
- 11. TML Phase 3 COPs Update 092606 · Project Documents
- 11. COPS EDW Update_092706_v2 · Project Documents
-
12.
Review of COPS 2006 Goals
— BJ Flowers
· 3:40 p.m.
- 12. COPS GOALS 2006 · Committee Report
- 13. Schedule Future COPS Meetings and Discussion of Future Topics October 24, 2006 November 21, 2006 December 11, 2006 — BJ Flowers · 3:50 p.m.
- Adjourn — BJ Flowers · 4:00 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| COPS Meeting Agenda September 26 2006_v3 | Meeting Agenda | doc | Sep 22 '06 |
| COPS Meeting Material September 26, 2006_v6 | zip | Sep 27 '06 | |
| COPS Meeting Minutes September 26 2006-Approved | Meeting Minutes | doc | Oct 25 '06 |