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COPS Meeting

May 23, 2006
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206B

Agenda

1.

Antitrust Admonition

BJ Flowers

 

9:30 a.m.

 

2.

Agenda Review and Discussion

BJ Flowers

 

9:35 a.m.

 

3.

Approval of the April 28, 2006 COPS Meeting Minutes (Vote)*

BJ Flowers

 

9:40 a.m.

4.

TAC Updates

  • May TAC Meeting Update
  • TAC Special Meeting on April 17th EECP Event
    • COPS Assignments - Communication Issues

BJ Flowers

 

9:45 a.m.

 

5.

 

Working Group/Taskforce Reports

A. Communications Working Group

  • COPMGRR002 (Unplanned Outage Communication Process)

B. Profiling Working Group

C. DEWG Working Group

D. UFE Task Force

  • Draft PRR on Distribution Loss Factor (Vote*)

J. Briscoe

 


 E. Podraza

Z. Collard

E. Goff / C. Moore

 

10:00 a.m.

 

 

 

6.

2007 Project Prioritization

T. Anderson

A. Martinez

 

11:00 a.m.

 

Lunch

 

 

12:00 p.m.

7.

 

Nodal Transition Plan Task Force Update

  • PRR on Interest Calculations after Uplift
  • PRR on Nodal Protocol Revision for Section 9 ( Billing and Financial Transfer for CRR Processes)
    • CRR Auction Invoices
    • CRR Auction Revenue Distribution
    • CRR Balancing Account

ERCOT

 

 

1:00 p.m.

 

 

8.

Project Updates

  • Market Operations Projects Updates
    • Update on the 5/20 Retail Release
  • Update from Credit on PRR568 and PRR638

 

A. Martinez


 C. Yager 

2:00 p.m.

 

9.

 

Schedule Future COPS Meetings and Discussion of Future Topics

  • June 27, 2006
  • July 25, 2006

BJ Flowers

 

 

2:30 p.m.

 

 

 

Adjourn

BJ Flowers

 

2:30 p.m.

 

Scheduled COPS Meetings

Key Documents

May 16, 2006 - doc - 69 KB
May 16, 2006 - doc - 115 KB
May 30, 2006 - ppt - 32.5 KB
May 16, 2006 - ppt - 135 KB
May 15, 2006 - doc - 91.5 KB
May 16, 2006 - zip - 56 KB
May 23, 2006 - xls - 63.5 KB
6. TML WEB Phase 3_working_051706
Working Document from COPS Meeting
May 23, 2006 - xls - 264.5 KB
7. NPRR Draft Section 09_POST TPTF 05-08-06
COPS will discuss Sections 9.8 through 9.12 of this document
May 15, 2006 - doc - 440.5 KB
May 23, 2006 - ppt - 229 KB
May 30, 2006 - zip - 487 KB
Jun 29, 2006 - doc - 135.5 KB

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