Meeting · COPS
COPS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 206B
Agenda 9 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 October 25, 2005 COPS Meeting Minutes* Vote
— BJ Flowers
· 9:40 a.m.
- 3.October 25th DRAFT COPS Meeting Minutes_with changes · Meeting Minutes
- 4. November TAC Meeting Updates — BJ Flowers · 9:45 a.m.
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5.
Working Group/Taskforce Reports Communications Working Group Email Notification Implementation Plan Update Market Notices and Monthly PRR Implementation Postings Commercial Protocols Review Working Group Discussion on Section 9.5 -- Disputes Pending Protocol Revision Requests Data Extracts Working Group Market Participant Default Taskforce Update
— J. BriscoeA. Deller D. Walker Z. CollardT. Hailu
· 10:00 a.m.
- 5A.Market Notification Email List Process · Staff Report
- 5B.CPRWG Slides 11-14-05 · Stakeholder Presentation
- 5B.November Pending PRRs · Committee Report
- 5B.Settlement Timeline 11-9-05 · Staff Report
- 5B.Subsection 9.5 Outline · Official Guides and Manuals
- 5C.COPS Nov Presentation for DEWG · Stakeholder Presentation
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6.
PRR 568 - Change Initial Settlement from 17 to 10 days Recommendation* Vote
— B. Day
· 10:45 a.m.
- 6.COPS PRR 568 - Final Report verA · Committee Report
- 6.COPS PRR 568 - recommendation discussion for COPS 111405 mtg · Committee Report
- 6.COPS PRR 568 - Sept_Oct Analysis · Stakeholder Presentation
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7.
Project Updates ERCOT.com
— S. Egger
· 11:15 a.m.
- 7A.ERCOT.com · Project Documents
- 8. Schedule Future COPS Meetings and Discussion of Future Topics December 12, 2005 — BJ Flowers · 12:00 p.m.
- 9. Adjourn — BJ Flowers · 12:00 p.m.