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Verifiable Costs Task Force Meeting

June 27, 2008
09:30 AM - 03:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 211
Teleconference: 866-469-3239
Meeting number: 356 796 487
Meeting password: summer123!!

Agenda

1.

Antitrust Admonition

9:30 a.m.

2.

Vote new Co-Chair and vice chair

9:40 a.m.

3.

Review and complete work on Exceptional Events.

9:45 a.m.

 

    a. Review Fuel price analysis

 

 

    b. Review Maintenance NPRR

 

4.

Review Draft Whitepaper that includes examples and additional rules for PPAs

10:45 a.m.

5.

Lunch

11:45 a.m.

6.

Continue review of Draft Whitepaper that includes examples and additional rules for PPAs

1:00 p.m.

7.

Review Draft NPRR to add Tolling Agreements and PPAs

2:00 p.m.

8.

DERCs conference call - July 9, 2008

2:30 p.m.

9.

Review Future Meeting topics

2:40 p.m.

 

Review Future Meeting Dates:  July 01, 2008; July 10, 2008; Other

2:50 p.m. 

10.

Adjourn

3:00 p.m.

Scheduled VCWG Meetings

Key Documents

04._NPRR_Verifiable_Costs_Power_Purchase_(PPA)_and_Tolling_A_062
04. NPRR Verifiable Costs Power Purchase (PPA) and Tolling A 062708 Doc
Jun 27, 2008 - doc - 103 KB
Fuel Price Analysis
Fuel Price Analysis Doc
Jun 27, 2008 - doc - 37.5 KB
Jun 27, 2008 - doc - 30 KB
NPRR_Delayed Maintenance Costs
NPRR_Delayed Maintenance Costs Doc
Jun 27, 2008 - doc - 99.5 KB
Verifiable Costs Exceptional Events060408
Verifiable Costs Exceptional Events Doc
Jun 27, 2008 - doc - 29.5 KB
Jun 26, 2008 - pdf - 21.1 KB

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