MIS LOG IN

COPS Meeting

March 14, 2006
09:00 AM - 12:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206B
Dial-In: 512.225.7280
Dial-In Code: 3635

Agenda

1.

Antitrust Guidelines

 

BJ Flowers

 

9:00 a.m.

 

2.

Agenda Review and Discussion

BJ Flowers

 

9:05 a.m.

 

3.

Approval of the February 14, 2006 COPS Meeting Minutes (Vote)*

 

BJ Flowers

 

9:10 a.m.

4.

March TAC Meeting Update

 

BJ Flowers

 

9:15 a.m.

 

5.

 

Working Group/Task Force Reports

A. Communications Working Group

  • 2006 Goals
  • March 2nd CWG meeting update
    • ERCOT System Outage Communication Matrix*
    • Commercial Guide Update*

B. Data Extracts Working Group

      • 2006 Goals

C. Profile Working Group

      • Chair and Vice Chair (Vote)*
      • LPGRR009 -- Changes to Governing Subcommittee (Vote)*
      • COPS Procedures Update (Vote)*
      • LPGRR010 -- Load Profile Type Responsibility Change (Vote)*
      • PRR Draft -- Approval of Temporary Modification to Annual Validation (Vote)*
      • 2006 Goals

D. UFE Task Force

      • 2006 Goals

 

 

J. Briscoe

 

 

 

 

  Z. Collard

 

E. Podraza 

 

 

  

 

 

 E. Goff/C. Moore

 

9:20 a.m.

 

 

 

6.

Project Updates

  • Archiving of Market Notices on ERCOT.com
  • EMMS Release-4 (RPRS market seminar)
  • Fastrak Enhancement Project
  • EDW Project

 

ERCOT

 

11:00 a.m.

 

7.

 

Nodal Transition Plan Task Force Update

  • Section 9 Clarification Issues from the Transition Plan Taskforce (TPTF)

 

ERCOT

11:15 a.m.

 

8.

Review of COPS Goals and Action Items

 

BJ Flowers

11:50 a.m.

9.

 

Schedule Future COPS Meetings and Discussion of Future Topics

  • April 28, 2006
  • May 23, 2006

 

BJ Flowers

 

 

12:00 p.m.

 

 

 

Adjourn

 

BJ Flowers

 

12:00 p.m.

 

Scheduled COPS Meetings

Key Documents

Mar 7, 2006 - doc - 88.5 KB
Mar 14, 2006 - ppt - 17.5 KB
Mar 14, 2006 - ppt - 18 KB
Mar 6, 2006 - doc - 37.5 KB
Mar 6, 2006 - doc - 28.5 KB
Feb 28, 2006 - ppt - 322 KB
Mar 7, 2006 - doc - 356 KB
Mar 3, 2006 - doc - 91.5 KB
Feb 28, 2006 - ppt - 175.5 KB
Mar 8, 2006 - doc - 50.5 KB
Mar 9, 2006 - ppt - 96 KB
Mar 14, 2006 - ppt - 405.5 KB
Mar 7, 2006 - xls - 28.5 KB
COPS March 14, 2006 Meeting Materials
Updated March 14, 2006
Mar 14, 2006 - zip - 1.1 MB
May 2, 2006 - doc - 129.5 KB

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