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