March 6, 2006- 9:30am-5:00pm

March 7, 2006- 8:30am-3:00pm

ERCOT MetCenter Rm206, Austin TX

WebEx Site-  https://ercot.webex.com/ercot Meeting password: TPTF123!!

   Teleconference: 866-469-3239    Meeting number: 351 288 459   

1.

Antitrust Admonition

T. Doggett

2.

Review Agenda

T. Doggett

3.

Approve Meeting Minutes from Feb 20 Meeting (Vote)

T. Doggett

4.

Confirm Future Meetings

     - March 28-29 at LCRA

     - April 10-11 at Hilton Austin Airport

     - April 24-25 at Hilton Austin Airport

     - May 8-9 at MetCenter

     - May 22-23 at MetCenter

T. Doggett

5.

Project Management Office Update

   - Updated Organization Chart for Nodal Effort

   - Update on Milestones for Nodal Effort

R. Chudgar

6.

Discussion of Stakeholder Efforts following the Contested Case

T. Doggett

7.

Network Model Business Requirements Presentation (Vote)

  - Review Updates to NMMS Business Requirements

  - Vote if NMMS Requirements in compliance with applicable protocols

L. Caylor

8.

Section 8 Homework- Load Response Percentages

F. Trefny

9.

Options for CRR Model Outages

J. Adams

10.

Initialization State for RUC Studies

J. Adams

11.

Revisit 90% McCamey Flowgate Rights

T. Doggett

D. Jones

12.

Monthly Update from Ron Hinsley

R. Hinsley

13.

Review of ERCOT Protocol Clarification Requests

     -Review of Sections 8, 9, 16, 2 Clarifications

T. Doggett

14.

Develop agenda for next meeting

T. Doggett

15.

Adjourn