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TPTF Meeting

March 28, 2006
09:30 AM - 05:00 PM
LCRA Service Center
3505 Montopolis
Austin, TX 78744

Agenda

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

 

 

 

*Note* There will be a webcast for this meeting, but there will be no internet connectivity in the meeting room for attendees.


Scheduled TPTF Meetings

Key Documents

Apr 13, 2006 - doc - 137.5 KB
Mar 31, 2006 - zip - 253.4 KB
Apr 7, 2006 - pdf - 15.7 KB
Mar 23, 2006 - doc - 165 KB
Mar 10, 2006 - doc - 24 KB
Mar 29, 2006 - doc - 28 KB
Mar 22, 2006 - doc - 204 KB
Mar 21, 2006 - doc - 1.7 MB
Mar 21, 2006 - doc - 538 KB
Mar 21, 2006 - doc - 1.1 MB

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