MIS LOG IN

COPS Meeting

August 22, 2006
09:00 AM - 12:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206B
Dial-In: 512.225.7280
Dial-In Code: 7311

Agenda

1.

Antitrust Admonition

BJ Flowers

 

9:00 a.m.

 

2.

Agenda Review and Discussion

BJ Flowers

 

9:05 a.m.

 

3.

Approval of the July 25, 2006 COPS Meeting Minutes (Vote)*

 

BJ Flowers

 

9:10 a.m.

4.

August TAC Meeting Update *

  • Approval of LPGRRs
  • Update of 2006 COPS Goals

BJ Flowers

 

9:15 a.m.

 

5.

Profiling Working Group Update*

 

E. Podraza

9:30 a.m.

6.

COPS Profile Workshop Update *

 

C. Opheim

10:00 a.m.

7.

Unaccounted for Energy Task Force Update *

  • Request Direction from COPS on Protocol Section 11.6, Unaccounted for Energy Analysis

 

E. Goff / C. Moore

10:20 a.m.

8.

Data Extract Working Group Update *

 

Z. Collard

10:40 a.m.

9.

COPS Communications Working Group Update *

  • COPMGRR002, Unplanned Outage Communication Process, CBA, and Updated Impact Analysis (Vote) *
  • PRR681, Discontinuation of Interest Charge for Defaulting Entities at Time of Uplift (Vote) *
  • NPRR017, Discontinuation of Interest Charge for Defaulting Entities at Time of Uplift (Vote) *
  • EECP Event Realignment

 

J. Briscoe

 

 

11:00 a.m.

10.

COPS Nodal Settlement Workshop Update *

 

B. Barnes

 

11:30 a.m.

 

11.

Schedule Future COPS Meetings and Discussion of Future Topics

  • September 26, 2006
  • October 24, 2006
  • November 21, 2006
  • December 11, 2006

 

BJ Flowers

 

 

11:50 a.m.

 

 

Adjourn/Lunch

 

 

12:00 p.m.

 

 

COPS Join TPTF Meeting

 

 

1:00 p.m.

Scheduled COPS Meetings

Key Documents

Aug 23, 2006 - zip - 1.3 MB
Aug 15, 2006 - doc - 92 KB
Aug 14, 2006 - doc - 104 KB
Aug 1, 2006 - ppt - 132.5 KB
Aug 14, 2006 - ppt - 234 KB
Aug 14, 2006 - ppt - 98 KB
Aug 23, 2006 - ppt - 33 KB
Aug 15, 2006 - doc - 174.5 KB
Aug 15, 2006 - xls - 135.5 KB
Aug 15, 2006 - doc - 94 KB
Aug 23, 2006 - ppt - 384.5 KB
Aug 23, 2006 - zip - 656.9 KB
Sep 26, 2006 - doc - 102 KB

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