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TPTF Meeting

February 22, 2007
09:30 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206A
Meeting number: 352 662 620
Meeting password: TPTF123!!

Agenda

 

Day 1: Thursday

 

 

 

1.

Antitrust Admonition

 

T. Doggett

9:30am

 

2.

Review Agenda

 

T. Doggett

 

3.

Confirm Future Meetings

  • Feb 28-Mar 1 at TBD (2 days)
  • Mar 5-7 at ERCOT MetCenter (3 days)
  • Mar 22-23 at ERCOT MetCenter (2 days)

 

T. Doggett

 

4.

Consider Approval of  Jan 22-25, Feb 5-7 Meeting Minutes (Possible Vote*)

 

T. Doggett

 

5.

Nodal Program Update

J. Sullivan

 

 

6.

IRT Project

  • Initial Review of Registration Approach

M. Mereness

 

 

7.

IRT Project

  • EDS-1 Detailed Plan Overview

J. Webb

 

 

 

8.

Market Readiness Advisor Update

  • Review of metrics                                                                    

D. McCormick

 

 

9.

Commercial Systems Project

Review Disposition of Comments and consider possible approval of:

  • Registration CSD (Possible Vote*)

R. Chudgar

 

 

 

10.

Commercial Systems Project

Review and consideration of draft NPRR:

  • Credit Monitoring and Management (Possible Vote*)

R. Chudgar

 

 

 

 

 

Recess

 

 

End by 5pm

 

 

Day 2: Friday

 

 

 

11.

Carryover items from Thursday

 

T. Doggett

8:30am

12.

MMS Project

  • Remedial Switching Action Plan whitepaper (Possible vote*)

S. Moorty

 

 

 

13.

Review and consideration of draft NPRR:

  • Opportunity Outage (Possible Vote*)

S. Moorty

 

 

 

14

Discussion of procedure to review CRR detail design material

C. Seely

 

 

15.

Summary of CRR detail design documents

S. Jirasek

 

 

16.

Discussion of issues regarding DC Tie, Controllable Load Resource

B. Whittle

 

 

17.

Review and consideration of draft NPRR:

  • Pricing during EECP (Possible Vote*)

R. Spangler

 

 

 

18.

Develop Agenda for Feb 28-Mar 1 Meeting

 

T. Doggett

 

 

Adjourn 

   

 

End by 3pm

Scheduled TPTF Meetings

Key Documents

Jan 2, 2008 - zip - 1.4 MB
Mar 23, 2007 - doc - 173.5 KB
Mar 2, 2007 - zip - 1.5 MB
Feb 21, 2007 - ppt - 4.4 MB
Feb 22, 2007 - doc - 207 KB
Feb 21, 2007 - ppt - 327 KB
Feb 21, 2007 - doc - 754 KB
Feb 21, 2007 - doc - 143.5 KB
Feb 22, 2007 - ppt - 68.5 KB
Feb 22, 2007 - ppt - 194.5 KB
Feb 22, 2007 - doc - 70 KB
Feb 22, 2007 - ppt - 48 KB
Feb 20, 2007 - ppt - 147.5 KB
Feb 21, 2007 - ppt - 107.5 KB
Feb 22, 2007 - ppt - 44.5 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.