Day 1: Monday

1.

Antitrust Admonition

T. Doggett

9:30am

2.

Review Agenda

T. Doggett

3.

Confirm Future Meetings

• June 11-12 at ERCOT MetCenter (2 days)
• June 25-27 at ERCOT MetCenter (3 days)
• July 9-10 at ERCOT MetCenter (2 days)
• July 23-25 at ERCOT MetCenter (3 days)

T. Doggett

4.

Consider Approval of May 7-8 Meeting Minutes (Possible Vote*)

T. Doggett

5.

Nodal Program Update

J. Sullivan

6.

Discussion of FAT/SAT testing philosophy (EDS testing philosophy will be discussed at a future meeting)

G. Wingerd

7.

Discussion of plan for limiting Transmission Element outages upon nodal implementation

J. Healy

8.

IDA Project

Review and consideration of:

• External Interfaces Specification (Possible Vote*)

D. Shing

9.

MMS Clarification Notes

Update on comments received and future actions

X. Ma

10.

Review and consideration of draft NPRR:

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

J. Dumas

Recess

End by 5pm

Day 2: Tuesday

11.

Carryover items from Monday

T. Doggett

8:30am

12.

PRS Assignment

Review NPRR045, Wind Power Forecasting (Possible Vote*)

W. Reid

13.

Review Disposition of Comments for:

• Wind Power Forecasting CSD

B. Blevins

14.

IRT Project

Review Disposition of Comments for and consider possible approval of:

• EDS-2 Approach (Possible Vote*)

J. Webb

15.

IRT Project

Review Disposition of Comments for:

• EDS 3 Plan

Discussion of EDS 3 artifacts

EDS 3 SCED workshop with Market Participants on 24th May

Discussion of EDS-4 Plan

J. Hall

16.

IRT Project

Review Disposition of Comments for Registration & Qualification Guide

M. Mereness

17.

Review Disposition of Comments for and consider possible approval of:

• ICCP Communications Handbook (Possible Vote*)

B. Blevins

18.

Review and consideration of draft NPRRs:

• Modeling of Generic Transmission Constraints (Possible Vote*)
• External Transmission Networks (Possible Vote*)

J. Adams

19.

Review and consideration of draft NPRR:

• Electrical Bus Clarification (Possible Vote*)

C. Crews

Recess

End by 5pm

Day 3: Wednesday

20.

Carryover items from Tuesday

T. Doggett

8:30am

21.

Review of TPTF Charter (Possible Vote*)

T. Doggett

22.

EDW Project

Update on EDW Requirements

S. Privette

23.

COMS Project

Review of Disposition of Comments for and consider possible approval of:

• First round of updated Requirements (v1.1) (Possible Vote*)

Initial review of additional updated Requirements (v1.1)

Initial review of COMS CSDs

R. Chudgar

24.

Review and consideration of whitepapers:

• Combined Cycle units
• Jointly-Owned Units

D. Obadina

25.

Review Disposition of Comments for:

• Market Readiness Metric Inventory

Discussion of roll-up reporting method

T. Pare

26.

Develop Agenda for June 11-12 Meeting

T. Doggett

Adjourn 

End by 3pm