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TPTF Meeting

April 24, 2006
09:30 AM - 05:00 PM
The Woodward Hotel and Conference Center
3401 S. IH-35
Austin, TX 78741

Agenda

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

Scheduled TPTF Meetings

Key Documents

May 10, 2006 - doc - 222.5 KB
Apr 28, 2006 - zip - 1.2 MB
Apr 20, 2006 - doc - 163.5 KB
Apr 10, 2006 - ppt - 406.5 KB
Apr 10, 2006 - ppt - 406.5 KB
Apr 10, 2006 - xls - 37.5 KB
Apr 24, 2006 - ppt - 211.5 KB
May 1, 2006 - xls - 21.5 KB
Apr 21, 2006 - ppt - 116.5 KB
Apr 19, 2006 - doc - 766.5 KB
Apr 19, 2006 - doc - 1.8 MB
Apr 20, 2006 - doc - 1.1 MB
Apr 21, 2006 - doc - 425.5 KB
Apr 21, 2006 - ppt - 167.5 KB
May 1, 2006 - ppt - 344 KB
13- NodalProgramCharter_v0 9
(From 4-14 K.Hager email)
Apr 14, 2006 - ppt - 1.1 MB

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