MIS LOG IN

COPS Meeting

October 24, 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: 5050

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 September 26, 2006 COPS Meeting Minutes (Vote)*

 

BJ Flowers

 

9:40 a.m.

4.

August TAC Meeting Update *

  • Oil and Gas New Profile Request
  • Update on Profile Refresh

 

BJ Flowers

 

9:45 a.m.

 

5.

Profiling Working Group Update*

  • ERCOT Profile Transition Analysis
  • New Profile Approval Package (Vote) *
  • LPGRR016, Load Profile Transition Mitigation, CBA, and IA (Vote) *

 

E. Podraza

9:50 a.m.

6.

Unaccounted for Energy Task Force Update *

  • Protocol Section 11.6, Unaccounted for Energy Analysis
  • Protocol Section 13, Transmission and Distribution Losses
  • PRR695, Unaccounted for Energy (UFE) Analysis (Vote*)

 

E. Goff
C. Moore

11:30 a.m.

7.

Data Extract Working Group Update

 

Z. Collard

11:45 a.m.

 

Lunch

 

 

12:00 p.m.

8.

Project Update - TML Phase III Zonal/Nodal Items
(Possible Vote) *

 

A. Martinez

1:00 p.m.

9.

 

Texas Nodal Implementation Update

  • COPS Conference Calls
  • Nodal Statement and Invoices (TPTF will Address 10/25/06)
    • Statement Issues (Possible Vote) *
    • Merging of DAM Statement & Invoice (Possible Vote) *
    • Bank Business Day vs. Business Day (Possible Vote) *
    • CRR Balancing Account Invoice (Possible Vote) *
  • TPTF Request for COPS Involvement - Review and Comment Prior to Return to TPTF:
    • Financial Transfer
    • Miscellaneous Debit/Credit Type - Potential NPRR
    • Disputes - Potential NPRR
    • Data Aggregation
    • Interfaces
    • Extracts
  • Conceptual Design Process (Next Step)
  • ERCOT Settlement Update

 

J. Briscoe
ERCOT

 

1:15 p.m.

10.

Schedule Future COPS Meetings and Discussion of Future Topics

  • November 21, 2006
  • December 11, 2006

 

BJ Flowers

 

 

3:50 p.m.

 

 

 

Adjourn

 

BJ Flowers

4:00 p.m.

Scheduled COPS Meetings

Key Documents

Dec 5, 2006 - doc - 122 KB
Oct 17, 2006 - doc - 90.5 KB
Oct 6, 2006 - ppt - 178.5 KB
Oct 17, 2006 - ppt - 176 KB
Oct 19, 2006 - ppt - 7.9 MB
Oct 17, 2006 - doc - 50.5 KB
Oct 17, 2006 - xls - 130.5 KB
Oct 16, 2006 - ppt - 93 KB
Oct 17, 2006 - doc - 100 KB
Oct 24, 2006 - ppt - 49 KB
Oct 17, 2006 - ppt - 28.5 KB
Oct 17, 2006 - ppt - 38.5 KB
Oct 19, 2006 - ppt - 106 KB
Oct 18, 2006 - ppt - 123.5 KB
Option 3 Modified True-up Runs
Background Material
Oct 16, 2006 - ppt - 95.5 KB
Oct 25, 2006 - zip - 8.5 MB

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