MIS LOG IN

COPS Meeting

September 26, 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: 4047

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 August 22, 2006 COPS Meeting Minutes (Vote)*

 

BJ Flowers

 

9:40 a.m.

4.

September TAC/Board Meeting Update *

  • Approval of COPMGRR002, Unplanned Outage Communication Process, CBA, and Updated Impact Analysis
  • Settlements Update: PRR674, Temporary Alteration of Settlement Equations Related to the RPRS Under Scheduled Charge

 

BJ Flowers

 


B. Barnes

 

9:45 a.m.

 

5.

Texas Nodal Implementation Update

  • COPS Conference Calls
  • NPRR020, ERCOT Nodal Implementation Surcharge (Possible Vote)*
  • COPS Nodal Settlement
  • TPTF/TAC/Board Decision on Nodal implementation Method and Timeline

 

J. Briscoe/A. Jackson

 

B. Barnes

R. Chudgar

10:00 a.m.

6.

Profiling Working Group Update*

  • Oil and Gas New Profile Request (Vote) *
  • PWG Meeting Procedures (Vote) *

 

E. Podraza

11:00 a.m.

 

Lunch

 

 

12:00 p.m.

7.

ERCOT Profile Transition Analysis Update *

 

C. Opheim

1:00 a.m.

8.

Unaccounted for Energy Task Force Update *

  • Protocol Section 11.6, Unaccounted for Energy Analysis

 

E. Goff/C. Moore

1:45 p.m.

9.

Data Extract Working Group Update *

 

Z. Collard

2:00 p.m.

10.

COPS Communications Working Group Update *

  • EECP Event Realignment

 

J. Briscoe

 

 

2:15 p.m.

11.

Project Updates

  • Upcoming Data Extract Projects (Lodestar Batch Extracts and EPS Meter Data Extract (notification sent out on 9/1/06))

 

A. Martinez

3:00 p.m.

12.

Review of COPS 2006 Goals

 

BJ Flowers

3:40 p.m.

13.

Schedule Future COPS Meetings and Discussion of Future Topics

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

 

BJ Flowers

 

 

3:50 p.m.

 

 

Adjourn

 

BJ Flowers

4:00 p.m.

Scheduled COPS Meetings

Key Documents

COPS Meeting Agenda September 26 2006_v3
Updated September 22, 2006
Sep 22, 2006 - doc - 92 KB
Sep 19, 2006 - doc - 102.5 KB
Sep 20, 2006 - ppt - 45.5 KB
Sep 25, 2006 - ppt - 211.5 KB
Sep 19, 2006 - zip - 62.3 KB
Sep 11, 2006 - doc - 89.5 KB
Sep 26, 2006 - ppt - 127.5 KB
Sep 11, 2006 - doc - 73.5 KB
6. PWG Update to COPS 092606_v2
Updated September 27, 2006
Sep 27, 2006 - ppt - 151.5 KB
Sep 18, 2006 - ppt - 141.5 KB
Sep 15, 2006 - ppt - 149.5 KB
Sep 25, 2006 - ppt - 38.5 KB
Sep 26, 2006 - ppt - 173.5 KB
Sep 26, 2006 - ppt - 161.5 KB
Sep 19, 2006 - ppt - 16 KB
COPS Meeting Material September 26, 2006_v6
Updated September 27, 2006
Sep 27, 2006 - zip - 910.4 KB

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