Event Details

MIS LOG IN

TPTF Meeting
January 12, 2009 09:30 AM - 05:00 PM

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206A	WebEx Conference Teleconference: 866-469-3239 Meeting number: 351 859 493 Meeting password: TPTF123!!

Requested Links: \| IDA Punchlist \| T PTF Punchlist \| Quality Center \| Nodal Metrics \| Nodal Schedules \| Nodal Reports \| SPR1643 Bucket \| EDS-SLA Metrics Summary \| Managing Protocol Content

	Note: The third meeting day (Jan 14^th) will be held offsite.
1.	Antitrust Admonition	J. Mickey	9:30 am
2.	Review Agenda	J. Mickey
3.	Confirm Future TPTF Meetings at the Met Center: January 26 - 28, 2009 February 9 - 10, 2009 February 23 - 25, 2009	J. Mickey
4.	Consider Approval of Meeting Minutes: December 15 - 16, 2008 TPTF meeting *(possible vote)**	S. Bridges
5.	Discussion of current Nodal Program scope: NPRR164, Resubmitting Ancillary Service Offers in SASM NPRR169, Clarify the Calculation and Posting of LMPs for the Load Zone and LMPs for each Hub Review Impact Analysis SCR752, Allow QSEs to Enter Outages for All Assets Discuss ROS feedback Discuss feasibility study	R. Hinsley T. Anderson	9:45 am
6.	Change Process Update Change Process Flowchart NPRR Tracking Sheet TPTF's role in change process	T. Anderson	11:00 am
	Lunch		12:00 pm
7.	TPTF review of the Nodal Program Schedule Update on the Jan 7^th Preliminary Nodal Schedule Review Review disposition of comments	R. Hinsley Core PMs	1:15 pm
	Recess		End by 5:00 pm
	Note: A special session will be provided after the recess on Monday for interested Market Participants to discuss exhaustive details of the nodal program schedule.