1

ANTITRUST ADMONITION

Jennifer Teel

10:00 AM

2

Welcome/Introductions

Agenda Overview

Approve November TTPT Minutes

Transaction Samples have been posted to file cabinet

Jennifer Teel

10:00

3

Flight Update

• Flight 0106 Update
• PIVAR Updates

ERCOT Testing Team

10:15

4

Future Flight Schedules

• Flight/Test Date Conflicts with RMS
  • Flight 0706 - mandatory orientation meeting is scheduled for June 14, 2006.  Therefore, need to look at bumping back one day earlier to Tuesday, June 13, 2006.
  • Flight 1006 -- mandatory orientation meeting is scheduled for September 13, 2006.  Therefore, need to look at bumping back one day earlier to Tuesday, September 12, 2006.
• Other Verbiage Changes (Digital Certificates)
• ERCOT Certification  Environment Maintenance
  • Alter blackout period - black-out between 0106 and 0406 be extended to start on 3/1 and run through 3/20

Sherri Slagowski

10:30

5

ERCOT Retail Testing Website

• Look at list of enhancements  and prioritize
• Brainstorm new enhancements
• Testing Matrix review
• Conflict on penny test -- TMTP indicates that SCR33 may be required, testing matrix does not show this as required for testing -- nor connectivity script
• Change to on-line TW to allow production NAESB information to be completed on-line (except for user id/password).
• Decide on TW download document terminology (i.e. current downloads have the old TCW and TSW names and must be changed)

ERCOT

11:00

6

Flight 0106 Lessons Learned

• Review Lessons Learned Document

ERCOT

11:30

7

Documentation Team Update

• Any discussion on final TMTP
• Vote to approve -- will be sent to RMS for February meeting

Marla Hanley

1:00 PM

8

Nominations/Voting

• Review TTPT procedures related to voting
• Open nominations
• Vote

Susan Munson

1:15

9

TTPT 2005 Accomplishments and 2006 Goals

• Determine how the working group/ taskforce did on their planned objectives for 2005
• What additional items were accomplished (TTPT accomplishments)
• What does the working group/taskforce plan to accomplish for 2006

All

1:45

10

Other Update

• Update from PUC 
• TX Set Update
• Script Subteam

Lauren Damen

Kyle Patrick

Mike Woolsey

2:15

11

TTPT Action Items

• TTPT Action Items (Attachment)
  • Review of action items
  • Anything New

Sherri Slagowski

2:30

12

Next Meeting Preparation

• Identify Agenda Items
• Identify to do items before next meeting
• Next meeting dates

All

3:00

Adjourn