Agenda for TPTF Meeting

March 28, 2006- 9:30am-5:00pm

March 29, 2006- 8:30am-3:00pm

WebEx Conference

   Teleconference: 866-469-3239

   Meeting number: 354 546 646

   Meeting password: TPTF123!!

1.

Antitrust Admonition

T. Doggett

2.

Review Agenda

T. Doggett

3.

Approve Meeting Minutes from March 6-7 Meeting (Vote)

T. Doggett

4.

Confirm Future Meetings

     - April 10-11 at Hilton Austin Airport

     - April 24-25 at Hilton Austin Airport

     - May 8-9 at ERCOT Met Center

     - May 22-23 at ERCOT Met Center

T. Doggett

5.

TAC Update

T. Doggett

6.

Network Model Forum Update

T. Doggett

7.

Meet ERCOT Nodal Program Director

K. Hager

8.

Discussion of Unit Reactive Limit Definition

S. Reedy

R. Jones

9.

Review CRR Type definitions provided by Shams Siddiqi

T. Doggett

10.

Mirror Test Clarification- Section 3.10.4 (3)

J. Adams

11.

CRR Auction Process presentation

J. Moseley

12.

Update on COPS review of Section 9 Clarifications

K. Hilton

13.

Possible Discussion of 90% McCamey Flowgate

D.  Jones

S. Siddiqi

14.

Review Draft Nodal Sections (Possible Vote)

     (Inclusive of TNT synchronization,

      recent zonal PRRs, and TPTF clarifications)

         -  Sections 1, 3, 5, 7

T. Doggett

15.

Develop Agenda for April 10-11 Meeting

T. Doggett

16.

Adjourn