MIS LOG IN

COPS Meeting

May 24, 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 April 26, 2005  Meeting Minutes (Vote)*

BJ Flowers

9:40 a.m.

4.

May Special TAC ADR Meeting Update

J. Briscoe

9:45 a.m.

5.

Working Group/Taskforce Reports

  1. Communications Working Group
  2. Commercial Protocols Review Working Group
    • June 17th meeting
  3. Data Extracts Working Group
    • Lodestar Extracts Timing  - Proposed Changes (*Comprehensive/Detailed information can be found posted with DEWG materials)
  4. UFE Taskforce

J. Briscoe

D. Walker

Z. Collard
J. Ashbaugh


E. Echols

9:55 a.m.

 

6.

2006 Project Prioritization

T. Anderson

10:45 a.m.

 

Lunch

 

12:00 p.m.

 

2006 Project Prioritization (continued)

 

1:00 p.m.

7.

Revised TAC/Subcommittee Procedures Update

C. Moseley

2:00 p.m.

8.

PRR 568 Implementation Plan Task Force Update

E. Echols/A. Jackson

2:30 p.m.

9.

Settlement Timeline for the Day Ahead Market

BJ Flowers

2:45 p.m.

10.

Project Updates

  1. Disputes Tool

A. Deller

3:00 p.m.

11.

 

Schedule Future COPS Meetings and Discussion of Future Topics

  • June 28, 2005
  • July 26, 2005

BJ Flowers

3:15 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

May 25, 2005 - zip - 368.4 KB
Jun 21, 2005 - doc - 131 KB
May 24, 2005 - xls - 130 KB
May 24, 2005 - xls - 133 KB
May 17, 2005 - ppt - 28 KB
May 17, 2005 - doc - 130.5 KB
May 25, 2005 - ppt - 245.5 KB
Meeting Agenda
COP Meeting Agenda (May 24, 2005)
May 17, 2005 - doc - 100.5 KB
Meeting Minutes
COP Meeting Minutes (May 24, 2005)
Jul 1, 2005 - doc - 131.5 KB
May 24, 2005 - ppt - 57.5 KB
May 17, 2005 - xls - 45 KB
May 17, 2005 - ppt - 129.5 KB

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