MIS LOG IN

TPTF Meeting

April 10, 2006
09:30 AM - 05:00 PM
Hilton - Austin Airport
9515 Hotel Dr.
Austin, TX 78719

Agenda

Agenda for TPTF Meeting

April 10, 2006- 9:30am-5:00pm

April 11, 2006- 8:30am-3:00pm

WebEx Conference (https://ercot.webex.com/ercot)

   Teleconference: 866-469-3239

   Meeting number: 361 101 500

   Meeting password: TPTF123!!

1.

Antitrust Admonition

 

T. Doggett

Mon 9:30am

2.

Review Agenda

 

T. Doggett

 

3.

Confirm Future Meetings

     - April 24-26 at Woodward Hotel (Location Change)

     - May 8-9 at ERCOT Met Center

     - May 22-23 at ERCOT Met Center

 

T. Doggett

 

4.

TAC Update

 

T. Doggett

 

5.

Nodal Protocol Section 3 Discussion and Approval (Possible Vote*)

 

T. Doggett

 

6.

Review Draft Nodal Sections (Possible Vote)

     (Inclusive of TNT synchronization,

      recent zonal PRRs, and TPTF clarifications)

         -  Sections 5, 7, and 4 (in order of discussion)

 

T. Doggett

 

 

Monday Lunch Break

 

 

 

7.

Training Update Including Report on Review of PJM Training Curriculum

 

P. Dautel

 

8.

Transmission Element Naming Convention

 

C. Crews

 

9.

Continue Draft Nodal Section Review

 

 

End 5pm

 

Day 2

 

Start Tue 8:30am

10.

Approve Meeting Minutes from March 28-29 Meeting (Possible Vote*)

 

T. Doggett

 

11.

Net Metering Discussion

K. Ragsdale

D. Tucker

 

12.

COPS review of Section 9 Clarifications

 

K. Hilton

 

13.

CRR Auction Process

J. Moseley

Tue 10:30am

14.

CRR Definitions

 

S. Siddiqi

 

15.

Discussion of 90% McCamey Flowgate Rights

S. Siddiqi/ D. Jones

 

 

Tuesday Lunch Break

 

 

16.

ERCOT Clarification for

- Section 7.4.2 - PCRR Allocation Terms and Conditions

- Section 7.5.6 - CRR Auction Settlements

 

T. Madden

 

17.

Continue Draft Nodal Section Review

 

T. Doggett

 

18.

Develop Agenda for April 24-26

T. Doggett

 

 

Adjourn

 

3:00pm

Scheduled TPTF Meetings

Key Documents

Jan 2, 2008 - zip - 525.8 KB
Apr 24, 2006 - doc - 158 KB
Apr 13, 2006 - zip - 576.9 KB
Mar 28, 2006 - doc - 1.1 MB
Apr 4, 2006 - doc - 757 KB
Apr 10, 2006 - ppt - 398 KB
Apr 11, 2006 - doc - 140.5 KB
Apr 10, 2006 - ppt - 406.5 KB
Apr 10, 2006 - xls - 37.5 KB
Mar 27, 2006 - ppt - 1 MB
Mar 28, 2006 - doc - 24 KB
Apr 7, 2006 - ppt - 40 KB
TNT/PRR Synchronization List
TNT Work Session Designations 102605
Mar 29, 2006 - xls - 368 KB

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