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COPS Meeting

August 23, 2005
09:30 AM - 03:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rm. 206A

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 July 26, 2005 COPS Meeting Minutes (Vote)*

BJ Flowers

9:40 a.m.

4.

TAC Quarterly Leadership and August TAC Meeting Update

BJ Flowers

9:45 a.m.

5.

Working Group/Taskforce Reports

  1. Communications Working Group
  2. Commercial Protocols Review Working Group
  3. Data Extracts Working Group
    *DEWG Recommendations for Projects to be Completed in 2005
    • PRR577 - Availability of Aggregated Load Data by TDSP (Vote)*
    • SCR743 - QSE Dispute Extract (Vote)*
  4. Market Participant Default Taskforce Update

 

J. Briscoe

D. Walker

Z. Collard

 

T. Hailu/K. Hobbs

10:00 a.m.

 

 

 

6.

PRR 568 - Change Initial Settlement from 17 to 10 days

  1. Channel Zero Data Extracts Publication Update
  2. Preliminary Observations (IDR Data Loading / UFE)

B. Day

10:45 a.m.

7.

Settlement Invoice Timeline Discussions

L. Stanfield

11:15 a.m.

8.

RMS Referral - Un-Retiring ESI IDs

BJ Flowers 

11:30 a.m.

 

Lunch

 

12:00 noon

9.

Settlement Timeline Protocol Language for the Day Ahead Market (Possible Vote)*

BJ Flowers

1:00 p.m.

10.

Project Updates

  1. Zero Charge Elimination
  2. Modified Competitive Solution
  3. ERCOT.com Update

P. Feuerbacher

 T. Hailu

2:30 p.m.

11.

New Business

  1. Shadowing Issues Regarding TCE Uplift

J. Briscoe

3:00 p.m.

12.

 

Schedule Future COPS Meetings and Discussion of Future Topics

  • September 27, 2005
  • October 25, 2005

BJ Flowers

3:15 p.m.

 

 

13.

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

Aug 25, 2005 - zip - 498.1 KB
Aug 25, 2005 - ppt - 175.5 KB
Aug 16, 2005 - doc - 99.5 KB
Meeting Agenda
COP Meeting Agenda (August 23, 2005)
Aug 16, 2005 - doc - 77 KB
Meeting Minutes
COP Meeting Minutes (August 23, 2005)
Oct 20, 2005 - doc - 111.5 KB
Aug 16, 2005 - doc - 85.5 KB
Aug 16, 2005 - doc - 83 KB

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