Day 1: Monday

1.

Antitrust Admonition

T. Doggett

9:30am

2.

Review Agenda

T. Doggett

3.

Confirm Future Meetings

• April 23-25 at TBD (3 days)
• May 7-8 at ERCOT MetCenter (2 days)
• May 21-23 at ERCOT MetCenter (3 days)

T. Doggett

4.

Consider Approval of  Mar 5-7, Mar 22-23 Meeting Minutes (Possible Vote*)

T. Doggett

5.

EDW Project

Review Disposition of Comments and consider possible approval of:

• Section 17 Requirements (Possible Vote*)

Q&A on EDW Conceptual System Design

S. Privette

6.

IRT Project

• Initial Review of EDS-3

J. Hall

7.

Update on Registration

Follow up for TPTF regarding Resource data submission

S. Moorty/ R. Chudgar/ M. Mereness

8.

IRT Project

Initial review of MP Qualification Guide

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

9.

IDA Project

MP Interface Document

D. Shing

10.

Status Update on IDA Punchlist

K. Ragsdale

11.

Review and consideration of draft NPRR:

• Companion to PRR697, Posting Requirement Changes (Possible Vote*)

F. Trefny/M. Mereness

12.

Review and consideration of draft NPRR:

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

C. Tucker

13.

Review and consideration of draft NPRR:

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

J. Dumas

14.

Discussion of possible TPTF comments to:

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

J. Dumas

15.

Review of TPTF Charter (Possible Vote*)

Discussion of ERCOT Transition Plan (Possible Vote*)

T. Doggett

Recess

End by 5pm

Day 2: Tuesday

16.

Carryover items from Monday

T. Doggett

8:30am

17.

TNMIP Detail Design Document Sharing Process

S. Westbrook

18.

CRR Detail Design Documents - Update

S. Jirasek

19.

Review of CRR Optimization Runtime Options

B. Garza

20.

Initial Review of EMS Conceptual System Design (delayed)

J. Dondeti

21.

PRS Assignments

• Revise revision description for NPRR042, Corrections to Section 5, Transmission Security Analysis and Reliability Unit Commitment (Possible Vote*)
• Review NPRR045, Wind Power Forecasting (Possible Vote*)
• Further analysis of Sections 16.11.6.1.5 and 4.4.10(3) in NPRR047, Credit Monitoring - ERCOT Staff Clarification (Possible Vote*)

T. Doggett

22.

Review and consideration of draft NPRR:

• Hub Clarification (Possible Vote*)

Review and consideration of NPRR053, Creation of New Trading Hub at Venus Switching Station (Possible Vote*)

C. Crews

23.

Develop Agenda for Apr 23-25 Meeting

T. Doggett

Adjourn 

End by 3pm