MIS LOG IN

COPS Meeting

December 11, 2006
09:30 AM - 03:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206
Dial-In: 512.225.7280
Dial-In Code: 1323
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 Draft November 16, 2006 COPS Meeting Minutes (Vote)* BJ Flowers 9:40 a.m.
4. December TAC Meeting Update
  • General Update
  • Profile Determinant Vote and Discussion
 BJ Flowers 9:45 a.m.
5. Profiling Working Group Update* E. Podraza 10:00 a.m.
6. Data Extract Working Group Update Z. Collard 10:15 a.m.
7. Communication Working Group Update
  • SIRs for TMS Phase III
  • Joint TDTWG/CCWG Meeting
 J. Briscoe 10:30 a.m.
8. Procedure Change for Settlements and Data Agg Working Group
  • Discussion - Scope
  • Discussion - PUCT Ordered Resettlements and Suggestions
  • Dispute Resettlement Thresholds
 BJ Flowers 11:00 a.m.
Lunch 12:00 p.m.
9. Project Update
  • Overview of December 8 Implementation
  • EDW Changes
 A. Martinez 1:00 p.m.
10. Texas Nodal Implementation Update
  • Nodal Review Meeting - December 5
  • Approved TPTF Commercial System Documents
  • MIS Machine Interfaces Subgroup - November 30
 J. Briscoe 1:30 p.m.
11. Other Business Future COPS Meetings
  • 2007 Block Schedule
  • Next COPS Meeting - January 9, 2006
 BJ Flowers 2:30 p.m.
Adjourn BJ Flowers 3:00 p.m.

* Background material enclosed or will be e-mailed prior to meeting. ERCOT and COPS working groups and task forces will also distribute update reports via e-mail.

Scheduled COPS Meetings

Key Documents

11. 2007 Block Schedule.All
Dec 5, 2006 - xls - 32 KB
COPS Meeting Agenda December 11 2006
Dec 5, 2006 - doc - 87.5 KB
DRAFT_COPS_Meeting_Minutes_November 162006
Dec 4, 2006 - doc - 115 KB
05. PWG_COPS_Update_20061211
Dec 5, 2006 - ppt - 126 KB
06. COPS 121106 Transition Profile Postings
Dec 8, 2006 - ppt - 605 KB
07. COPS CWG Update
Dec 7, 2006 - ppt - 38 KB
07. SIRS for TML
Dec 11, 2006 - ppt - 104 KB
08. DRAFT Settlements and Data Aggregation Working Group
Dec 11, 2006 - doc - 24.5 KB
09. Project Update_COPS_121106
Dec 11, 2006 - ppt - 109.5 KB

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