Meeting · COPS
COPS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206B
Revision Requests On The Agenda
Agenda 12 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 September 26, 2006 COPS Meeting Minutes* Vote
— BJ Flowers
· 9:40 a.m.
- 3. Draft COPS Meeting Minutes September 26 2006 · Meeting Minutes
-
4.
August TAC Meeting Update * Oil and Gas New Profile Request Update on Profile Refresh
— BJ Flowers
· 9:45 a.m.
- 4. COPS Update to TAC 100606 · Committee Report
-
5.
Profiling Working Group Update* ERCOT Profile Transition Analysis New Profile Approval Package * LPGRR016, Load Profile Transition Mitigation, CBA, and IA * Vote
— E. Podraza
· 9:50 a.m.
- 5. PWG COPS Update 102406 · Committee Report
- 5. PWG Load Profile Packet for COPS v2 · Committee Report
- 5. LPGRR016-01 Load Profile Transition Mitigation 101306 · Revision Request
- 5. LPGRR016-02 Impact Analysis 101706 · Staff Report
- 5. LPGRR016-03 Cost Benefit Analysis 101706 · Staff Report
- Annual Validation 2006 Update 101806 · Staff Report
-
6.
Unaccounted for Energy Task Force Update * Protocol Section 11.6, Unaccounted for Energy Analysis Protocol Section 13, Transmission and Distribution Losses PRR695, Unaccounted for Energy (UFE) Analysis (Vote*)
— E. GoffC. Moore
· 11:30 a.m.
- 6. UFETF 2006 Goals 102406 · Committee Report
- 6. PRR695-01 UFE Analysis 101106 · Revision Request Comments
-
7.
Data Extract Working Group Update
— Z. Collard
· 11:45 a.m.
- 7.COPS Update from DEWG 102406 · Committee Report
- Lunch · 12:00 p.m.
-
8.
Project Update - TML Phase III Zonal/Nodal Items * Vote
— A. Martinez
· 1:00 p.m.
- 8. Project Update-TML Phase III Zonal-Nodal Items 102406 · Project Documents
- 8. Nodal COPS Presentation - Miscellaneous Requirements · Stakeholder Presentation
-
9.
Texas Nodal Implementation Update COPS Conference Calls Nodal Statement and Invoices (TPTF will Address 10/25/06) Statement Issues * Merging of DAM Statement & Invoice * Bank Business Day vs. Business Day * CRR Balancing Account Invoice * TPTF Request for COPS Involvement - Review and Comment Prior to Return to TPTF: Financial Transfer Miscellaneous Debit/Credit Type - Potential NPRR Disputes - Potential NPRR Data Aggregation Interfaces Extracts Conceptual Design Process (Next Step) ERCOT Settlement Update Vote
— J. BriscoeERCOT
· 1:15 p.m.
- 9. TPTF-COPS Involvement · Stakeholder Presentation
- 9. Nodal Statement & Invoice Summary · Staff Report
- 9. Statement and Invoice Requirements after COPS
- 9. COPs Nodal Process Presentation 102406 · Stakeholder Presentation
- Option 3 Modified True-up Runs · Stakeholder Presentation
- 10. Schedule Future COPS Meetings and Discussion of Future Topics 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 Minutes 102406.APPROVED | Meeting Minutes | doc | Dec 5 '06 |
| COPS Meeting Agenda October 24, 2006 | Meeting Agenda | doc | Oct 17 '06 |
| COPS Meeting Materials October 24, 2006_v4 | zip | Oct 25 '06 |