MIS LOG IN

COPS Meeting

June 27, 2006
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206B
Dial-In: 512.225.7280
Dial-In Code: 0205

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 May 23, 2006 COPS Meeting Minutes (Vote)*

 

BJ Flowers

 

9:40 a.m.

4.

June TAC Meeting Update

 

BJ Flowers

 

9:45 a.m.

 

5.

 

Nodal Settlement Delta Calculation and Statement Proposal (Vote) *

 

B. Barnes

9:50 a.m.

6.

Profile Working Group Update*

  • LPGRR012, Process for Load Profiling Guide Revisions (Vote)*
  • LPGRR013, Annual Business Validation Timeline Adjustment (Vote)*
  • LPGRR014, Profile Decision Tree Modification and Approval Process (Vote)*
  • LPGRR015, Profile Model Evaluations and Changes (Vote)*

 

E. Podraza

10:50 a.m.

 

Lunch

 

 

12:00 p.m.

7.

COPS Communications Working Group Update

  • COPMGRR002, Unplanned Outage Communication Process, CBA, and Impact Analysis (Vote)
  • Recommendation for ERCOT Communication with Market Participants during EECP Events (Vote)*
  • Re-Run of May 29, 2006 Settlement

 

J. Briscoe

 

 S. Potters/A. Deller
B. Barnes

1:00 p.m.

8.

Project Updates

  • 2007 Project Prioritization (Vote)*
  • PR40103, TML Phase III (Possible Vote)
  • PR50005, EMMS EDW Extracts - Extension of Stabilization

 

 T. Anderson/
A. Martinez

 

2:00 p.m.

 

9.

 

UFE Task Force Report

E. Goff / C. Moore

2:45 p.m.

 

10.

Review of COPS 2006 Goals

 

BJ Flowers

3:00 p.m.

11.

 

Schedule Future COPS Meetings and Discussion of Future Topics

  • July 25, 2006
  • August 22, 2006

 

BJ Flowers

 

 

3:15 p.m.

 

 

Adjourn

 

BJ Flowers

 

3:30 p.m.

 

Scheduled COPS Meetings

Key Documents

Jun 27, 2006 - zip - 1.5 MB
Jun 20, 2006 - doc - 91 KB
Jun 19, 2006 - ppt - 670 KB
Jun 20, 2006 - zip - 270.2 KB
Jun 27, 2006 - ppt - 148.5 KB
Jun 20, 2006 - doc - 94.5 KB
Jun 20, 2006 - xls - 130 KB
Jun 21, 2006 - ppt - 208.5 KB
Jun 20, 2006 - xls - 59.5 KB
Jun 21, 2006 - xls - 179 KB
Jun 27, 2006 - ppt - 70.5 KB
Jun 19, 2006 - ppt - 114 KB
Jul 13, 2006 - xls - 111.5 KB
Jul 27, 2006 - doc - 118.5 KB

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