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COPS Meeting

April 26, 2005
09:30 AM - 03:30 PM
McKinney Roughs
1884 State Highway 71 West
TX 78612
Agenda

PLEASE NOTE:  There will be no Internet Access or Conference Call available.  Lunch will be catered for $8.00 (please bring cash).  Dress is Causal and there is hiking available

1.

Antitrust Guidelines

BJ Flowers

9:30 a.m.

2.

Agenda Review and Discussion

BJ Flowers

9:35 a.m.

3.

Approval of the Draft March 22, 2005  Meeting Minutes  (Vote)*

BJ Flowers

9:40 a.m.

4.

April TAC Meeting Update

BJ Flowers

9:45 a.m.

5.

Working Group/Taskforce Reports

  1. Communications Working Group
    • Market Notification List Management Options
  2. Commercial Protocols Review Working Group
    • PRR on Mismatches (Vote)*
  3. Data Extracts Working Group
    • Goals for Data Extracts Training Group
    • Draft SCR - QSE Dispute Extracts (Vote)*
  4. UFE Taskforce
    • Mission of Taskforce

J. Briscoe
A. Deller

D. Walker

Z. Collard

J. Briscoe

E. Echols

10:00 a.m.

 

 

 

 

 

 

6.

ERCOT Committee Updates

  1. TNT/Credit Workshop
  2. Day Ahead Market Workshop

J. Briscoe/T. Hailu

11:00 a.m.

7.

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

  1. ERCOT Comments
  2. Implementation Plan (Possible Vote)*

D. Walker

11:15 a.m.

 

Lunch (please bring $8.00 cash for catered services)

12:00 p.m.

8.

Settlement Timeline Protocol Language for the Day Ahead Market (Possible Email Vote)*

BJ Flowers

1:00 p.m.

9.

Project Updates

  1. Siebel Upgrade
  2. EMMS Release 4.0
  3. Settlement Projects
  4. 2006 Project Prioritization

P. Feuerbacher




T. Anderson

1:10 p.m.

10.

Settlement/Dispute/ADR Brainstorming

  1. Scenario on Data Error ADRs

BJ Flowers
Randy Jones

1:30 p.m.

11.

 

Schedule Future COPS Meetings and Discussion of Future Topics

  • May 24, 2005
  • June 28,  2005

BJ Flowers

3:30 p.m.

 

 

12.

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

All COP Meeting Documents
Apr 25, 2005 - zip - 106.7 KB
Communication Working Group Report
Apr 22, 2005 - ppt - 18.5 KB
CPR Monthly Update
Apr 21, 2005 - ppt - 29.5 KB
Draft March 22nd COPS Meeting Minutes
Apr 20, 2005 - doc - 138 KB
Draft PRR - Notification for Mismatched Inter-QSE Energy Schedules
Apr 21, 2005 - doc - 61 KB
Draft SCR - QSE Dispute Extract
Apr 20, 2005 - doc - 70 KB
Market Notification List Management Options
Apr 25, 2005 - ppt - 40 KB
Meeting Agenda
COP Meeting Agenda (April 26, 2005)
Apr 20, 2005 - doc - 86.5 KB
Meeting Minutes
COP Meeting Minutes (April 26, 2005)
Jun 21, 2005 - doc - 131 KB
PRR568 - COPS Comments
Apr 21, 2005 - doc - 46 KB
Scenario on Data Error ADRs
Apr 22, 2005 - doc - 32 KB

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