Day 1: Thursday

1.

Antitrust Admonition

T. Doggett

9:30am

2.

Review Agenda

T. Doggett

3.

Confirm Future Meetings

• April 2-3 at Comfort Suites, 7501 E. Ben White Blvd (2 days)
• April 23-25 at TBD (3 days)
• May 7-8 at ERCOT MetCenter (2 days)

T. Doggett

4.

Consider Approval of Feb 12, Feb 20, Feb 22-23, Feb 28-Mar 1, Mar 5-7 Meeting Minutes (Possible Vote*)

T. Doggett

5.

Nodal Program Update

J. Sullivan

6.

Market Readiness Advisor Update

• Review of metrics and consider possible approval of the following metrics:  IMM2, D6, D7, C1, C4, MMS8, MMS4, MMS12, MMS16, and D8 (Possible Vote*)
• Review project plan for completion

D. McCormick

7.

IRT Project

• EDS-1 Approach (Possible Vote*)
• Initial Review of EDS-2

J. Webb

8.

IRT Project

• Initial Review of EDS-3

J. Hall

9.

IRT Project

Market Feedback on AS Self-Certification

Initial review of MP Qualification Guide (delayed)

Draft NPRR for Standard Form MP Agreement and Registration corrections (Possible Vote*)

Review Disposition of Comments and consider possible approval of:

• Registration Approach (Possible Vote*)

M. Mereness

10.

Review of proposed changes to telemetry standards

Coordination of timing for RTU to ICCP changes

B. Blevins

11.

Review and consideration of draft NPRR:

• Companion to PRR697, Posting Requirement Changes - PASA only discussion (Possible Vote*)

F. Trefny/M. Mereness

12.

Review and consideration of draft NPRR:

• Companion to PRR709, Scarcity Pricing Mechanism (Possible Vote*)

C. Tucker

13.

Discussion of possible TPTF comments to:

• NPRR040, Synchronization of Emergency Electric Curtailment Plan (EECP) Event Realignment (Possible Vote*)

J. Dumas

14.

Review and consideration of draft NPRR:

• Companion to PRR647, Gross and Net MW/Mvar Data Reporting (Possible Vote*)

N. Lopez

Recess

End by 5pm

Day 2: Friday

15.

Carryover items from Thursday

T. Doggett

8:30am

16.

MIS Update

P. Harris

17.

EDW Project

Review of Section 17 Requirements and Conceptual System Design (Possible Vote*)

Review of plan to develop Requirements for Section 8

S. Privette

 J. Adams

18.

IDA Project

Review of Posting of Use Cases

D. Shing

19.

Training Update

• Discuss transitions to nodal markets course

T. Hailu

20.

Commercial Systems Project

Review and consideration of draft NPRR:

• Voltage Support (Possible Vote*)

J. Bieltz

21.

Review of consideration of draft NPRR:

• Creation of New Trading Hub at Venus Switching Station (Possible Vote*)

C. Greer

22.

Update on Hub Clarification

C. Crews

23.

Discussion of Service Level Agreement for Market Participant Sandbox

A. Smallwood

24.

Review of TPTF Charter (Possible Vote*)

Discussion of ERCOT transition plan (Possible Vote*)

T. Doggett

25.

Develop Agenda for Apr 2-3 Meeting

T. Doggett

Adjourn 

End by 3pm