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TPTF Meeting |
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June 05, 2006
09:30 AM - 05:00 PM |
RSVP:
Brittney Albracht
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 206A
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Agenda
Draft Agenda for TPTF Meeting Mon- June 5, 2006- 9:30pm-5:00pm Tue- June 6, 2006- 8:30am-5:00pm Wed- June 7, 2006- 8:30am-3:00pm WebEx Conference (https://ercot.webex.com/ercot) Teleconference: 866-469-3239 Meeting number: 351 139 908 Meeting password: TPTF123!!
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3-day meeting to include the following days and topics:
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1. |
Antitrust Admonition
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T. Doggett |
Mon. 9:30am |
2. |
Review Agenda
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T. Doggett |
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3. |
Confirm Future Meetings - June 26-27 at ERCOT Met Center (2-days) - July 10-11 at ERCOT Met Center (2-days) - July 24-26 at ERCOT Met Center (3-days)
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T. Doggett |
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4. |
Consider Approval of Meeting Minutes from May 22-24 Meeting (Possible Vote*)
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T. Doggett |
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5. |
Nodal Program Update from Kathy Hager - Discuss feedback on Nodal MP Executive- Authority & Duties
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K. Hager |
Mon. 9:30-10:30 |
6. |
Training Update |
P. Dautel |
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7. |
Update on NPRR status and timelines - PRS Consideration of NPRRs 1, 3, 5, 7, 8 - NPRR Form and Comments Template
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M. Mereness |
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8. |
Additional Section 3 ERCOT Clarifications |
J. Adams |
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9. |
- Continue review of NPRR for Section 4 - 4.4.8- RMR Offers (D.Jones/Siddiqi discussion) - 4.4.9.2.3- Start-Up Offer and MinEnergy Offer Generic Caps - 4.4.9.4.1- Mitigated Offer Caps (Spangler workgroup results) - 4.6.2.3- Day-Ahead Make-Whole with A/S Revenue (ERCOT settlement proposal)
- Approval of Draft Nodal PRR Section 4 (Possible Vote*)
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T. Doggett |
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10. |
Net Metering NPRR Language - Settlement/Metering- Ragsdale/Tucker language - Mandatory Net Metering- Spangler language
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K. Ragsdale D. Tucker B. Spangler |
Tue. 9-10am |
11. |
Section 9 NPRR update on COPS and Credit WG Review |
K. Hilton |
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12. |
Approval of Section 9 Draft NPRR (Possible Vote*) |
T. Doggett |
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13. |
Review Draft Nodal PRR Sections (Possible Vote*) - Sections 2, 6, 16, 22H (Inclusive of TNT synchronization, recent zonal PRRs, and TPTF clarifications)
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T. Doggett |
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14. |
Develop Agenda for June 26-27 Meeting |
T. Doggett |
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Adjourn |
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Wed. 3:00pm |
Scheduled TPTF Meetings
- May 23, 2006 - TPTF Meeting
- May 24, 2006 - TPTF Meeting
- Jun 05, 2006 - TPTF Meeting
- Jun 06, 2006 - TPTF Meeting
- Jun 07, 2006 - TPTF Meeting
- Jun 26, 2006 - TPTF Meeting
- Jun 27, 2006 - TPTF Meeting
Key Documents
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