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COPS Meeting

February 22, 2005
09:30 AM - 03:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rm. 206A

Agenda

1.

Antitrust Guidelines

BJ Flowers

9:30 a.m.

2.

Agenda Review and Discussion

BJ Flowers

9:35 a.m.

3.

Approval of the January 27, 2005 Draft  Meeting Minutes  (Vote)*

BJ Flowers

9:40 a.m.

4.

2005 ERCOT Stakeholder Meeting Support

R. Gruber

9:45 a.m.

5.

2004 Top 10 COPS Working Group Accomplishments

BJ Flowers

10:05 a.m.

6.

January TAC Meeting and Leadership Retreat Update

BJ Flowers

10:15 a.m.

7.

Working Group Reports

  1. Communications Working Group
    •  2005 Working Group Chair/Vice Chair Approval (Vote)*
    • Scope Document (Vote)*
  2. Commercial Protocols Review Working Group
    • 2005 Working Group Chair/Vice Chair Approval (Vote)*
    • Scope Document (Vote)*
  3. Data Extracts Working Group
    • COPS Recommendation for the Submission of PRR on TDSP Load Extract (Vote)*
    • Scope Document (Vote)*

J. Briscoe



D. Walker



Z. Collard

10:30 a.m.

8.

PRR 548 -- Discussion of Changes for Settlement of Mismatched Inter-QSE Energy Schedules

A. Deller

11:30 a.m.

Lunch

 

12:00 noon

9.

Tenaska / Direct Energy Ancillary Services Resettlement Procedures

ERCOT

1:00 p.m.

10.

PRR 568 -- Change in Initial Settlement from 17 to 10 days (Vote)*

B. Day

1:20 p.m.

11.

ADR Taskforce Update

BJ Flowers

2:15 p.m.

12.

ERCOT Committee Updates

J. Briscoe

2:45 p.m.

13.

Project Updates

  • EMMS Release 4.0 -- Communications/Training

P. Feuerbacher

 

3:00 p.m.

 

14.

 

Schedule Future COPS Meetings and Discussion of Future Topics

  • March 22, 2005
  • April 26, 2005

BJ Flowers 

3:15 p.m.

 

15.

Adjourn

BJ Flowers 

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 25, 2005 - ppt - 38.5 KB
Apr 19, 2005 - zip - 1.7 MB
Feb 25, 2005 - ppt - 20.5 KB
Feb 16, 2005 - doc - 24 KB
Feb 16, 2005 - doc - 57.5 KB
Feb 16, 2005 - ppt - 123 KB
Feb 21, 2005 - doc - 147.5 KB
Meeting Agenda
COPS Meeting Agenda (February 22, 2005)
Feb 16, 2005 - doc - 95.5 KB
Meeting Minutes
COPS Meeting Minutes (February 22, 2005)
Apr 19, 2005 - doc - 147 KB
Feb 25, 2005 - ppt - 248.5 KB
Feb 21, 2005 - doc - 83.5 KB
Feb 21, 2005 - doc - 84.5 KB
Feb 16, 2005 - doc - 62 KB
Feb 16, 2005 - doc - 62 KB
Feb 25, 2005 - xls - 84.5 KB
Mar 29, 2005 - xls - 84.5 KB

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