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COPS Meeting

July 26, 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 June  14th Special COPS Meeting Minutes and June 28th COPS Meeting Minutes (Vote)*

BJ Flowers

9:40 a.m.

4.

July TAC Meeting Update

BJ Flowers

9:45 a.m.

5.

Working Group/Taskforce Reports

  1. Communications Working Group
  2. Commercial Protocols Review Working Group
    • PRR 613 -- RPRS Under Scheduled Capacity Delineation (Clarification)
  3. Data Extracts Working Group
    • Dynamic Extracts Update
  4. Market Participant Default Taskforce Update
    • AZOR Default
  5. PRR 568 Channel Cut 0 Data Update



J. Briscoe
D. Walker


Z. Collard

T. Hailu

BJ Flowers

10:00 a.m.

 

 

6.

Recommendation Report/Impact Analysis/Priority for 2005 for SCR 743 -- Settlement Disputes Extracts (Vote)*

J. Briscoe

11:00 a.m.

7.

TAC Subcommittee Voting Procedures Update (Vote)*

BJ Flowers

11:30 a.m.

 

Lunch

 

12:00 p.m.

8.

Settlement Timeline Protocol Language for the Day Ahead Market

BJ Flowers

1:00 p.m.

9.

Project Updates

  1. Zero Charge Elimination
  2. ERCOT.com Update



P. Feuerbacher
A. Martinez

1:30 p.m.

10.

2005 Mid-Year Review

  1. COPS Goals
  2. Working Groups

BJ Flowers

2:00 p.m.

11.

 

Schedule Future COPS Meetings and Discussion of Future Topics

  • August 1st  - TNT Training Meeting
  • August 23, 2005
  • September 27, 2005

BJ Flowers

3:00 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

Jul 28, 2005 - zip - 111.1 KB
Jul 20, 2005 - ppt - 16.5 KB
Jul 26, 2005 - doc - 131 KB
Jul 25, 2005 - ppt - 17.5 KB
Jul 28, 2005 - doc - 59.5 KB
Jul 25, 2005 - ppt - 92.5 KB
Jul 20, 2005 - doc - 111 KB
Jul 20, 2005 - doc - 131 KB
Meeting Agenda
COP Meeting Agenda (July 26, 2005)
Jul 20, 2005 - doc - 67 KB
Meeting Minutes
COP Meeting Minutes (July 26, 2005)
Sep 8, 2005 - doc - 99.5 KB
Jul 28, 2005 - ppt - 129.5 KB
Jul 20, 2005 - doc - 41.5 KB
Jul 20, 2005 - doc - 82 KB
Jul 28, 2005 - xls - 21 KB

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