MIS LOG IN

COPS Meeting

January 24, 2006
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206B
Dial-In: 512.225.7280
Dial-In Code: 4453

Agenda

1.

Antitrust Guidelines

 

BJ Flowers

 

9:30 a.m.

 

2.

Election of 2006 COPS Chair and
Vice-Chair (Vote)*

 

Ann Boren

 

9:35 a.m.

 

3.

Agenda Review and Discussion

2006 COPS Chair

 

9:40 a.m.

 

4.

Approval of the November 14  2005
COPS Meeting Minutes (Vote)*

 

2006 COPS Chair

 

9:45 a.m.

5.

January TAC Meeting Updates

 

2006 COPS Chair

 

9:50 a.m.

 

6.

Discussion on 2006 Goals and
Objectives for COPS

  • Review 2005 Accomplishments
  • Profiling Working Group Status

 

2006 COPS Chair

 

10:00 a.m.

 

7.

 

Working Group/Taskforce Reports

A. Communications Working Group

  • Commercial Market Guide (Review and approval
    of guide and outline) (Vote)*
  • Review of E-Mail Lists for Market Notices

 B. DEWG Working Group

  • 2006 Chair for DEWG (Vote)*
  • 867 RCSO Report Discontinuation (Possible Vote)*

C. Commercial Protocols Review Working Group

  • Pending Protocol Revision Requests

D.  UFE Taskforce

  • Discussion on recent UFE levels

E. Market Participant Default Taskforce Update

 

 

J. Briscoe

 

 

 
 Z. Collard

 

 


D. Walker 

 

 2006 COPS Chair

 

T. Hailu

 

10:30 a.m.

 

 

 

8.

ERCOT Storage Outage Impacts

  • Update on Extracts and Reports
  • Contingencies for Future Outages

 

2006 COPS Chair

 

11:30 a.m.

 

 

Lunch

 

 

12:00 a.m.

9.

Project Updates

  1. PRR568 Update -- Change Initial Settlement from 17 days to 10 days
  2. PRR638 Update -- Change Invoice Due Date from 16 Calendar Days to 5 Business Days
  3. PRR599 -- Notification of Mismatched Inter-QSE Energy Schedules

 

 ERCOT

 

1:00 p.m.

 

10.

 

Nodal Transition Plan Task Force -- Role of COPS

 

2006 COPS Chair

 

 

1:30 p.m.

 

 

11.

 

Schedule Future COPS Meetings and Discussion of Future Topics

  • February 14, 2006
  • March 14, 2006

 

2006 COPS Chair

 

 

2:00 p.m.

 

 

Adjourn

 

2006 COPS Chair

 

2:15 p.m.

 

Scheduled COPS Meetings

Key Documents

COPS Agenda
January 24, 2006
Jan 16, 2006 - doc - 88.5 KB
4. COPS Minutes draft
November 14, 2005
Jan 17, 2006 - doc - 97.5 KB
Jan 24, 2006 - doc - 55.5 KB
Jan 24, 2006 - doc - 28 KB
Jan 24, 2006 - ppt - 39.5 KB
Jan 16, 2006 - doc - 84.5 KB
Jan 23, 2006 - ppt - 156 KB
Jan 24, 2006 - ppt - 300.5 KB
Jan 23, 2006 - ppt - 64.5 KB
Jan 24, 2006 - ppt - 157.5 KB
Jan 25, 2006 - zip - 543.1 KB
Feb 20, 2006 - doc - 142 KB

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