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COPS Meeting

October 25, 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 September 27, 2005 COPS Meeting Minutes (Vote)*

 

BJ Flowers

9:40 a.m.

4.

October TAC Meeting Updates

 

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
  4. Market Participant Default Taskforce Update
  5. IDR Taskforce Update

 

 

J. Briscoe
D. Walker
Z. Collard
T. Hailu
T. Hailu

10:00 a.m.

 

 

 

6.

PRR 568 - Change Initial Settlement from 17 to 10 days

  1. Channel Zero Data Extracts Publication Update
  2. Analysis results (IDR Data Loading / UFE)

 

B. Day

10:45 a.m.

7.

Draft PRR for IDR Threshold for True-Up (Vote)*

 

B. Day

11:00 a.m.

8.

Project Updates

  1. ERCOT.com
  2. Implementation of PRR 569 -- Revisions to Local Balancing Energy Payment Calculations
  3. MOS Extracts -- Data Pull from MOS to EDW
  4. Daylight Savings Time Update

 

 

A. Martinez
P. Feurebacher
B. Kettlewell

 

 

11:15 a.m.

 

 

Lunch

 

 

Noon

9.

TAC Assignment -- Joint Meeting with PWG to Discuss Impacts of Hurricane Rita on Profiling and Settlement

  1. Commercial Impacts (BLTs / UFE)
  2. Recommendations for Settlement

 

B. Day/ BJ Flowers /E. Podraza

1:00 p.m.

10.

 

Schedule Future COPS Meetings and Discussion of Future Topics

  • November 14, 2005
  • December 12, 2005

 

BJ Flowers

 

 

3:30 p.m.

 

 

Scheduled COPS Meetings

Key Documents

5D.MP Default JTF_Report to COPS_102505
Oct 25, 2005 - ppt - 139 KB
6.COPS PRR 568 - 16-day analysis
Oct 24, 2005 - ppt - 533.5 KB
8B.Implementation of PRR569
Oct 25, 2005 - ppt - 167 KB
9.CenterPoint Energy's Response to Hurricane Rita COPS 10242005
Oct 25, 2005 - ppt - 1 MB
9.UFE Impact of Hurricane Rita
Oct 25, 2005 - ppt - 550 KB
All COP Meeting Documents
Oct 19, 2005 - zip - 60.7 KB
DRAFT PRR - Lower limit to IDR meters in a MRE for True-Up Settlement IDR threshold
Oct 19, 2005 - doc - 67 KB
Meeting Agenda
COP Meeting Agenda (October 25, 2005)
Oct 19, 2005 - doc - 82.5 KB
October 25, 2005 COPS Meeting Minutes - APPROVED
Nov 18, 2005 - doc - 110.5 KB
September 27th Draft Meeting Minutes
Oct 19, 2005 - doc - 107.5 KB

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