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TPTF Meeting
January 22, 2007 09:30 AM - 05:00 PM	RSVP: Sheila Letkeman

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206A	WebEx Conference Teleconference: 866-469-3239 Meeting number: 358 577 552 Meeting password: TPTF123!!

Agenda

	Day 1: Monday
1.	Antitrust Admonition	T. Doggett	9:30am
2.	Review Agenda	T. Doggett
3.	Confirm Future Meetings Feb 5-7 at ERCOT MetCenter (3 days) Feb 22-23 at ERCOT MetCenter (2 days) Mar 5-7 at TBD (3 days)	T. Doggett
4.	Consider Approval of Jan 3 Jan 8-10, and Jan 15 Meeting Minutes (Possible Vote*)	T. Doggett
5.	Nodal Program Update	J. Sullivan
6.	MMS Requirements Discussion - Review Disposition of Comments and consider possible approval of: Outage Scheduler Requirements (Possible Vote*)	S. Moorty
7.	EMS Requirements Discussion - Review Disposition of Comments and consider possible approval of EMS Requirement Docs: State Estimator (Possible Vote) Voltage Support (Possible Vote) Outage Evaluation (Possible Vote) SCADA (Possible Vote) Generation Subsystem (Possible Vote) Wind Power Forecasting (Possible Vote) Load Forecasting (Possible Vote) Energy Management System (Possible Vote) Network Security and Stability Analysis (Possible Vote) Forced Outage Detection (Possible Vote) Dynamic Ratings (Possible Vote) Data Models (Possible Vote)	J. Dondeti
	Recess		End by 5pm
	Day 2: Tuesday
8.	Carryover items from Monday	T. Doggett	8:30am
	Recess		End by 5pm
	Day 3: Wednesday
9.	Readiness Advisor Report	D. McCormick
10.	IRT Project - Review Disposition of Comments and consider possible approval of: Market Trial Approach (Possible Vote) Qualification Approach (Possible Vote)	S. Grendel
11.	Training Update	T. Hailu
12.	Commercial Operations Project Review of six NPRRs to align with Requirements (Possible Vote) Commercial Operations CSDs (Possible Vote)	R. Chudgar
13.	NMMS Project - Review Disposition of Comments and consider possible approval of: CSD of NMMS (Possible Vote*)	R. Chudgar
14.	Reconsideration of NPRR037- Section 13 (Possible vote*) TPTF approval of "NPRR037 with ERCOT comments" included TNT language that was not reviewed at 1/10/07 TPTF meeting. This agenda item will allow for review of TNT language and possible reconsideration of the previous TPTF approval.	D. Zake
15.	Update - Determination of Generation to be Dispatched in SCED	F. Trefny
16.	Update - LMP during EECP	F. Trefny
	Recess		End by 5pm
	Day 4: Thursday
17.	Carryover items from earlier in the week	T. Doggett	8:30am
18.	Develop Agenda for Feb 5-7 Meeting	T. Doggett
	Adjourn		End by 3pm