Electric Reliability Council of Texas (ERCOT)

COPS Meeting

January 09, 2007
9:30 AM - 4:00 PM
ERCOT Austin 206B
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 512.225.7280
Dial-In Code: 5446
Agenda
1. Antitrust Admonition BJ Flowers 9:30 a.m.
2. Agenda Review and Discussion BJ Flowers 9:35 a.m.
3. Election of COPS Chair and Vice Chair (Vote) A. Deller 9:40 a.m.
4. Approval of the Draft December 11, 2006 COPS Meeting Minutes (Vote)* COPS Chair 9:50 a.m.
5. January TAC Meeting Update COPS Chair 10:00 a.m.
6. Profiling Working Group Update E. Podraza 10:15 a.m.
7. Data Extract Working Group Update Z. Collard 10:30 a.m.
8. Communications Working Group Update J. Briscoe 10:45 a.m.
9. Settlements and Data Agg Working Group
  • Scope Document (Vote)*
  • COPS Procedure Document (Vote)*
 E. Goff 11:00 a.m.
10. Draft Proposal for handling small Resettlements due to rule violations K. Riordon 11:30 a.m.
Lunch 12:00 p.m.
11. Presentation on combining Day-Ahead and Real-Time Invoices E. Woelfel 1:00 p.m.
12. Update on recent issues
  • Delays in Statements, Invoices and Extracts
  • Statement and Invoice Formatting errors
  • Settlement and Billing Extract have two interchanged fields
  • Actual Distribution Loss Factors
 ERCOT 2:30 p.m.
13. Other Business
  • Future COPS Meeting - February 13, 2007
 COPS Chair 3:30 p.m.
Adjourn COPS Chair

Key Documents


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