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TPTF Meeting

July 10, 2006
09:30 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206A

Agenda

Agenda for TPTF Meeting

Mon- July 10, 2006- 9:30pm-5:00pm
Tue- July 11, 2006- 8:30am-3:00pm

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

   Teleconference: 866-469-3239
   Meeting number: 351 423 039
   Meeting password: TPTF123!!

 

Day 1: Monday

 

 

1.

Antitrust Admonition

T. Doggett

Mon. 9:30am

2.

Review Agenda

T. Doggett

 

3.

Confirm Future Meetings

  • July 24-26 at ERCOT Met Center (3-days)
  • August 7-8 at ERCOT Met Center (2-days)
  • August 22-24 at ERCOT Met Center (3-days)
  • Sept 5-6 at ERCOT Met Center (2-days)

T. Doggett

 

4.

TAC Update

T. Doggett

9:40am

5.

Posting/Alerting TPTF of Documents to be reviewed

K. Horne

9:45am

6.

MIS Strategy Update

K. Horne

 

7.

Review Draft NPRR for Section 6 (Possible Vote*)

  • Section 6.5.7.1.10- PRR513
  • Section 6.5.9.5 ? BLT consideration from Bob Spangler
  • Review of ERCOT Settlements changes

Notes:

  • Removed RMR changes and PRR612
  • Added S. Teng DAM Clarifications from TPTF 5/22/06 meeting

T. Doggett

 

8.

Discuss NPRR to incorporate PRR307 functionality in Nodal Protocols (Possible Vote*)

A. Jackson

1:00pm

9.

Training Update

P. Dautel

 

 

 

Day 2- Tuesday

 

 

10.

Review NDSWG & ERCOT Staff Comments to NPRR002/Section3 (Possible Vote*)

T. Doggett

D. Grubbs

8:30am

11.

Review of DAM Energy Settlement Commercial Operations Business Requirements Document

ERCOT

 

12.

Synchronize PRR630- Section 3.15.2 (Possible Vote*)

ERCOT

 

13.

Synchronize PRR640 and PRR627- Section (Possible Vote*)

  • Sections 3.14.1.11, 3.14.1.13, and 3.14.1.16
  • Section 6.6.6.1
  • Section 22F

ERCOT

 

14. Review Market Participant Readiness Activities List

T. Doggett

15.

Review Draft Nodal PRR Sections (Possible Vote*)

  • Sections 2, 16, 22H (Inclusive of TNT synchronization, recent zonal PRRs, and TPTF clarifications)

T. Doggett

 

16.

Develop Agenda for July 24-26 Meeting

T. Doggett

 

 

Adjourn

 

Tue. 3:00pm

Scheduled TPTF Meetings

Key Documents

Jan 2, 2008 - zip - 598.5 KB
Sep 14, 2006 - doc - 126.5 KB
Jul 13, 2006 - zip - 628.3 KB
Jul 8, 2006 - ppt - 1.1 MB
Jul 7, 2006 - doc - 348 KB
Jun 30, 2006 - doc - 60 KB
Jun 30, 2006 - doc - 75 KB
Jul 6, 2006 - doc - 635 KB
Jul 10, 2006 - pdf - 115.5 KB
Jul 10, 2006 - ppt - 275.5 KB
May 17, 2006 - doc - 582 KB
May 22, 2006 - doc - 453 KB
May 22, 2006 - doc - 163 KB

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