MIS LOG IN

COPS Meeting

July 25, 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: 3400

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 June 27, 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 and Statement

  • Delta and Statement Design Follow-up (Including Nodal Settlement Statement Mock-Up) *
  • Content of Nodal Statement Summary and Detail (Vote) *

 

B. Barnes

9:50 a.m.

6.

Profile Working Group Update*

  • LPGRR007, IDR Requirement Changes (Vote)*

 

E. Podraza

11:00 a.m.

7.

UFE Task Force Report

 

E. Goff / C. Moore

11:30 a.m.

 

Lunch

 

 

12:00 p.m.

8.

COPS Communications Working Group Update

  • COPMGRR002, Unplanned Outage Communication Process, CBA, and Updated Impact Analysis (Vote)

 

J. Briscoe

 

 

1:00 p.m.

9.

DEWG Update

  • Screen Scraping Issue

 

Z. Collard

2:00 p.m.

10.

Project Updates

  • Posting of Information

 

A. Martinez

 

2:30 p.m.

 

11.

Review of COPS 2006 Goals

 

BJ Flowers

3:00 p.m.

12.

Schedule Future COPS Meetings and Discussion of Future Topics

  • July 26, 2006 (Workshop)
  • August 21, 2006 (Afternoon, Transition Workshop)
  • August 22, 2006
  • September 26, 2006

 

BJ Flowers

 

 

3:15 p.m.

 

 

Adjourn

 

BJ Flowers

 

3:30 p.m.

 

Scheduled COPS Meetings

Key Documents

Jul 17, 2006 - doc - 89.5 KB
Jul 14, 2006 - doc - 118.5 KB
Jul 19, 2006 - doc - 179.5 KB
Jul 25, 2006 - doc - 496 KB
Jul 25, 2006 - xls - 31 KB
Jul 17, 2006 - ppt - 329 KB
Jul 18, 2006 - doc - 92.5 KB
Jul 21, 2006 - doc - 41.5 KB
Jul 17, 2006 - ppt - 127 KB
Jul 18, 2006 - ppt - 24 KB
Jul 18, 2006 - doc - 174.5 KB
Jul 24, 2006 - ppt - 139.5 KB
Jul 25, 2006 - ppt - 187.5 KB
Jul 25, 2006 - zip - 1.2 MB
Aug 23, 2006 - doc - 104.5 KB

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