Day 1: Monday

1.

Antitrust Admonition

T. Doggett

9:30am

2.

Review Agenda

T. Doggett

3.

Confirm Future Meetings

• May 7-8 at ERCOT MetCenter (2 days)
• May 21-23 at ERCOT MetCenter (3 days)
• June 11-12 at ERCOT MetCenter (2 days)
• June 25-27 at ERCOT MetCenter (3 days)

T. Doggett

4.

Consider Approval of  Apr 2-3 Meeting Minutes (Possible Vote*)

T. Doggett

5.

Nodal Program Update

J. Sullivan

6.

IDA Project

Review of:

• MP Interface Document (Possible Vote*)
• Single Interface Overview

D. Shing

7.

Review of ICCP Communications Handbook & Discussion of Other Interface Documents

B. Blevins

8.

Review of TPTF Charter (Possible Vote*)

Discussion of ERCOT Transition Plan (Possible Vote*)

T. Doggett

9.

Discussion of OGRTF comments to draft NPRR:

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

T. Doggett

10.

Review and consideration of draft NPRR:

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

J. Dumas

11.

Review and consideration of draft NPRRs:

• Modeling of Generic Transmission Constraints
• Modeling of private area networks as external systems

J. Adams

12.

Review and consideration of draft NPRR:

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

C. Tucker

Recess

End by 5pm

Day 2: Tuesday

13.

Carryover items from Monday

T. Doggett

8:30am

14.

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

15.

EDW Project

Review Disposition of Comments and consider possible approval of:

• Section 17 Requirements (Possible Vote*)

S. Privette               

16.

MMS Project

Review Disposition of Comments and consider possible approval of:

• Outage Scheduler CSD (Possible Vote*)

S. Moorty

17.

PRS Assignment

• Review NPRR045, Wind Power Forecasting (Possible Vote*)

T. Doggett

18.

CRR Optimization Runtime Update (Possible Vote*)

B. Garza

19.

Review Disposition of Comments and consider possible approval of:

• EMS Conceptual System Design (Possible Vote*)
• Wind Power Forecasting Conceptual System Design (Possible Vote*)

J. Dondeti

Recess

End by 5pm

Day 3: Wednesday

20.

Carryover items from Tuesday

T. Doggett

8:30am

21.

MIS Update

P. Harris

22.

Training Update

T. Hailu

23.

IRT Project

Update on EDS-1 Activities

Review Disposition of Comments and consider possible approval of:

• EDS-2 Approach (Possible Vote*)

J. Webb

24.

IRT Project

Update on MP Qualification Guide

M. Mereness

25.

Review and consideration of draft NPRR:

• Constraint Competitiveness Test (Possible Vote*)

T. Doggett

26.

Develop Agenda for May 7-8 Meeting

T. Doggett

Adjourn 

End by 3pm