Agenda for TPTF Meeting

Mon- April 24, 2006- 9:30am-5:00pm

Tue- April 25, 2006- 8:30am-5:00pm

Wed- April 26, 2006- 8:30am- 3:00pm

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

   Teleconference: 866-469-3239

   Meeting number: 359 847 934

   Meeting password: TPTF123!!

DAY 1 - MONDAY SCHEDULE

Mon 9:30am

1.

Antitrust Admonition

T. Doggett

2.

Review Agenda

T. Doggett

3.

Confirm Future Meetings

     - May 8-9 at ERCOT Met Center

     - May 22-23 at ERCOT Met Center

     - June 5-6 at ERCOT Met Center

T. Doggett

4.

Approve Meeting Minutes from April 10-11 Meeting (Possible Vote*)

T. Doggett

5.

Net Metering Decision (Possible Vote*)

K. Ragsdale

6.

Day Ahead Market Discussion/Clarification

S. Teng

7.

Combined Cycle Discussion

M. Patterson

8.

Review Draft Nodal PRR Sections (Possible Vote*)

     (Inclusive of TNT synchronization,

      recent zonal PRRs, and TPTF clarifications)

         -  Sections 7, 4, 6, 9 (in order of discussion)

T. Doggett

End 5pm

DAY 2 - TUESDAY SCHEDULE

Start Tue 8:30am

9.

ERCOT Operating Guides - Proposed Plan to Update for Nodal

S. Grendel

10.

Training Update

P. Dautel

11.

Protocol language proposal for PCRRs and 90% McCamey Flowgate Rights (Possible Vote*)

S. Siddiqi

D. Jones

12.

Continue Draft Nodal PRR Section Review (Possible Vote*)

End 5pm

DAY 3 - WEDNESDAY SCHEDULE

Start Wed 8:30am

13.

Review of Texas Nodal Program Charter Including Implementation Timeline

K. Hager

14.

RFP Feedback- Review and Follow-up

J. Tamby

15.

Continue Draft Nodal PRR Section Review (Possible Vote*)

T. Doggett

16.

Develop Agenda for May 8 - 9

T. Doggett

Adjourn

3:00pm