1.

Antitrust Admonition

T. Doggett

9:30am

2.

Review Agenda

T. Doggett

3.

Confirm Future Meetings

• Feb 12-13 at ERCOT MetCenter (2 days) IF NEEDED
• Feb 22-23 at ERCOT MetCenter (2 days)
• Mar 5-7 at ERCOT MetCenter (3 days)

T. Doggett

4.

Consider Approval of Jan 22-25 Meeting Minutes (Possible Vote*)

T. Doggett

5.

Nodal Program Update

• Discussion of startup facilities and post-nodal staffing

J. Sullivan

6.

EMS Requirements Update on:

EMS Requirement Docs

• State Estimator
• Voltage Support
• Outage Evaluation
• SCADA
• Generation Subsystem
• Wind Power Forecasting
• Load Forecasting
• Energy Management System
• Network Security and Stability Analysis
• Forced Outage Detection
• Dynamic Ratings
• Data Models

A. Hirsch

7.

Review and consideration of draft NPRR:

• EMS Whitepaper outcomes (Possible Vote*)

J. Dondeti

8.

Review and consideration of draft NPRR:

• Definition of Outage (Possible Vote*)
• Outage Scheduler clarification and addition of new outage type (Possible Vote*)

S. Moorty

9.

MMS Requirements Discussion

Review Disposition of Comments and consider possible approval of:

• Outage Scheduler Requirements (Possible Vote*)

S. Moorty

10.

MMS Conceptual System Design Discussion

Review Disposition of Comments and consider possible approval of:

• MMS CSD (Possible Vote*)

S. Moorty

11.

MMS Requirements Discussion

Review of draft NPRRs related to approved whitepapers and consider possible approval (Possible Vote*)

• Confirmation of Trades
• Clarification on resubmittal of Offers

S. Moorty

12.

Update - Determination of Generation to be Dispatched in SCED

Review of feedback:

• EMS Vendor
• Other Market Participants

F. Trefny

13.

Review and consideration of draft NPRR:

• Wind Power Forecasting (Possible Vote*)

W. Reid

14.

Vendor Suggestion - Alternate Wind Power Forecast Method

J. Dondeti

Recess

End by 5pm

Day 2: Tuesday

15.

Carryover items from Monday

T. Doggett

8:30am

16.

Review and consideration of draft NPRR:

• Section 7 - API between the CRR System and Market Participant Management Systems (Possible Vote*)

B. Garza

17.

CRR Project

Review of Optimization Run-time

B. Garza

18.

MIS Project Update

P. Harris

19.

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

20.

Market Readiness Advisor Update

• Report on Readiness Metric Subgroup
• Review Disposition of Comments on list of metrics

D. McCormick

21.

Training Update

T. Hailu

22.

IRT Project

Review Disposition of Comments and consider possible approval of:

• Qualification Approach (Possible Vote*)

S. Grendel

Recess

End by 5pm

Day 3: Wednesday

23.

Carryover items from Tuesday

T. Doggett

8:30am

24.

Commercial Operations Project

• Review of six NPRRs to align with Requirements (Possible Vote*)
• Update on Registration CSD

R. Chudgar

25.

IDA Project

• Update on Market Comments on Draft MP API List and Strategy Documents
• Update on Integration Activities

D. Shing

26.

Review of impact analysis for NPRR035, Nodal Protocol Clarifications Required For Net Metering Provisions 

• PRS tabled the discussion of NPRR035 until 2/22/07 to allow for TPTF review of the impacts

R. Spangler

27.

Update - LMP during EECP

Review and consideration of draft NPRR:

• Removing Pseudo Resource (Possible Vote*)

R. Spangler

28.

Develop Agenda for Feb 12-13 or Feb 22-23 Meeting

T. Doggett

Adjourn 

End by 3pm