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TPTF Meeting

February 12, 2007
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206A
Meeting number: 350 881 605
Meeting password: TPTF123!!

Agenda

 

Day 1: Monday

 

 

 

1.

Antitrust Admonition

 

C. Tucker

9:30 am

 

2.

Review Agenda

 

C. Tucker

 

3.

Confirm Future Meetings

  • Feb 20 at ERCOT MetCenter Room 168 (1 day) TENTATIVE
  • Feb 22-23 at ERCOT MetCenter (2 days)
  • Feb 28-Mar 1 at TBD (2 days)
  • Mar 5-7 at ERCOT MetCenter (3 days)

 

C. Tucker

 

4.

MMS Requirements Discussion

Review Disposition of Comments and consider possible approval of:

  • Outage Scheduler Requirements (Possible Vote*)

S. Moorty

 

 

 

5.

MMS Requirements Discussion

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

  • Confirmation of Trades
  • Clarification on resubmittal of AS Offers for SASM

S. Moorty

 

 

 

 

 

 

6.

MMS Conceptual System Design Discussion

Review Disposition of Comments and consider possible approval of:

  • MMS CSD (Possible Vote*)

S. Moorty

 

 

 

 

 

Adjourn 

   

 

End by 4 pm

Scheduled TPTF Meetings

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