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COPS Meeting

January 27, 2005
09:30 AM - 03:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rm. 206B

Agenda

1.

Antitrust Guidelines

BJ Flowers

9:30 a.m.

2.

Election of 2005 COPS Chair and Vice Chair

A. Boren

9:35 a.m.

3.

Agenda Review and Discussion

2005 Chair

9:45 a.m.

4.

Approval of the November 17, 2004  Meeting Minutes  (Vote)*

2005 Chair

9:50 a.m.

5.

January TAC Meeting Update

BJ Flowers

10:00 a.m.

6.

Administrative Issues

  1. 2005 Goals and Priorities

2005 Chair

10:15 a.m.

7.

COPS Communications -- CCWG

  1. Meeting Schedule

J. Briscoe

10:30 a.m.

8.

COPS Data -- DEWG

  1. Transfer of Responsibilities from RMS
  2. Meeting Schedule

R. Thomason/L. Stanfield

10:45 a.m.

9.

COPS Protocol Review -- CPRWG

  1. Review PRR 548 -- Settlement for Mismatched Inter-QSE Energy Schedules
  2. Draft PRR -- Change Initial Settlement from 17 days to 10 days  (Vote)*
  3. Chapter 9 Discussions
  4. Meeting Schedule

D. Walker

K. Riordan

11:00 a.m.

 

Lunch

 

 

10.

Antitrust Training

ERCOT Legal

1:00 p.m.

11.

ERCOT Committee Updates

  1. ADAM Update
  2. ADR Task Force Meeting Dec 8 & 9 Update

J. Briscoe
BJ Flowers

1:30 p.m.

12.

Project Updates

  1. Other Settlement Updates
  2. TML and ERCOT.com Update

 

P. Feuerbacher
K. Farley

2:15 p.m.

13.

Application of Profile Code Changes of Future Settlement Runs

B. Day/J. Ashbaugh

2:45 p.m.

14.

Required Elements for Dispute Submission

A. Deller

3:00 p.m.

15.

 

Schedule Future COPS Meetings and Discussion of Future Topics

  • February 22, 2005
  • March 22, 3005
2005 Chair

3:15 p.m.

16.

Adjourn

2005 Chair

3:30 p.m.


*This meeting is open to the public.  In order to ensure adequate accommodations, we request that those who are planning to attend please RSVP to Brittney Albracht at balbracht@ercot.com at least two business days in advance (although an RSVP is not required to attend).  Please note that for security purposes, a valid ID such as a driver’s license will be required to enter the ERCOT facilities.

Scheduled COPS Meetings

Key Documents

Feb 16, 2005 - zip - 283.5 KB
Feb 4, 2005 - ppt - 158 KB
Feb 4, 2005 - ppt - 127 KB
Meeting Agenda
COPS Meeting Agenda (January 27, 2005)
Jan 19, 2005 - doc - 88 KB
Meeting Minutes
COPS Meeting Minutes (January 27, 2005)
Feb 28, 2005 - doc - 151 KB
November 17th COPS Meeting Minutes
Approval of the November 17, 2004 Meeting Minutes (VOTE)*
Feb 4, 2005 - doc - 42.5 KB
Jan 19, 2005 - doc - 84.5 KB
Feb 4, 2005 - ppt - 2.4 MB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.