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COPS Meeting

March 22, 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.

Agenda Review and Discussion

BJ Flowers

9:35 a.m.

3.

Approval of the February 22nd, 2005  Meeting Minutes  (Vote)*

BJ Flowers

9:40 a.m.

4.

January TAC Meeting Update

BJ Flowers

9:45 a.m.

5.

Working Group/Taskforce Reports

  1. Communications Working Group
  2. Commercial Protocols Review Working Group
  3. Data Extracts Working Group
    • SCR 740 Survey
    • FasTrak Project
    • DEWG ETST (ERCOT Training Sub Team)
  4. UFE Taskforce

J. Briscoe
D. Walker
Z. Collard

 

E. Echols

9:55 a.m.

 

 

 

 

6.

ERCOT Committee Updates

J. Briscoe/T. Hailu

10:25 a.m.

7.

PRR 548 -- Settlement of Mismatched Inter-QSE Energy Schedules (Market Participant Data Needs)

A. Deller

10:35 a.m.

8.

Settlement Timeline Protocol Language for the Day Ahead Market

K. Ragsdale

10:50 a.m.

 

Lunch

 

12:00 p.m.

9.

Project Updates

  1. Siebel Upgrade / FasTrak Enhancements (SCR 738) / ERCOT.com
  2. EMMS Release 4 Training / Lodestar Upgrade Update
  3. Project Priority Discussion

 

K. Farley

B. Kettlewell

K. Farley

1:00 p.m.

 

10.

ADR Taskforce Presentation to TAC (Vote)*
(TAC Presentation will be determined during the meeting)

J. Briscoe

 

1:30 p.m.

 

11.

PRR 568 -- Change in Initial Settlement from 17 to 10 days

  1. Implementation Plan

BJ Flowers

3:00 p.m.

 

12.

 

Schedule Future COPS Meetings and Discussion of Future Topics

  • April 26, 2005 -- LCRA McKinney Roughs
  • May 24, 2005
BJ Flowers 

 

3:30 p.m.

 

 

13.

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

Mar 15, 2005 - ppt - 30 KB
Mar 14, 2005 - doc - 90 KB
Apr 4, 2005 - zip - 2.6 MB
Mar 15, 2005 - ppt - 17.5 KB
Mar 15, 2005 - ppt - 15.5 KB
Mar 14, 2005 - pdf - 50.8 KB
Mar 14, 2005 - doc - 148 KB
Mar 14, 2005 - doc - 32.5 KB
Mar 24, 2005 - ppt - 164.5 KB
Meeting Agenda
COP Meeting Agenda (March 22, 2005)
Mar 14, 2005 - doc - 99.5 KB
Meeting Minutes
COP Meeting Minutes (March 22, 2005)
Jun 21, 2005 - doc - 137.5 KB
Mar 21, 2005 - ppt - 99 KB
Mar 21, 2005 - ppt - 235.5 KB
Mar 24, 2005 - xls - 86.5 KB
Mar 24, 2005 - xls - 76 KB
Mar 24, 2005 - xls - 69 KB
Mar 21, 2005 - doc - 263 KB
Mar 21, 2005 - ppt - 1.9 MB

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