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TPTF Meeting
July 24, 2006 09:30 AM - 05:00 PM	RSVP: Brittney Albracht

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206A

Agenda

Agenda for TPTF Meeting Mon- July 24, 2006- 9:30pm-5:00pm Tue- July 25, 2006- 8:30am-5:00pm Wed- July 26, 2006- 8:30am-3:00pm WebEx Conference Teleconference: 866-469-3239 Meeting number: 351 723 691 Meeting password: TPTF123!! Day 1: Monday
1.	Antitrust Admonition	T. Doggett	Mon. 9:30am
2.	Review Agenda	T. Doggett
3.	Confirm Future Meetings August 7-8 at ERCOT MetCenter (2-days) August 22-24 at ERCOT MetCenter (3-days) Sept 5-6 at ERCOT MetCenter (2-days) Sept 11-12 at ERCOT MetCenter (2-days) Sept 27-29 at ERCOT MetCenter (3-days)	T. Doggett
4.	Consider Approval of Meeting Minutes from June 26-27 and July 10-11 Meetings (Possible Vote*)	T. Doggett
5.	Review Draft Nodal PRR Sections (Possible Vote*) Sections 22H, 16, 2 (Inclusive of TNT synchronization, recent zonal PRRs, and TPTF clarifications)	T. Doggett	Most of the day
6.	Training Update	Richard Jones	1-2pm
7.	NPRRs for TPTF Clarifications requested for Sections 3 & 8 (Possible Vote*)	M. Mereness
8.	NPRR to Synchronize PRR640 and PRR627- Section (Possible Vote*) Modifications made at July 11 TPTF meeting Sect 3.14.1.11, 3.14.1.13, 3.14.1.16, Sect 6.6.6.1, and Sect 22F	T. Doggett
Day 2: Tuesday
9.	Nodal Program Update from Kathy Hager	K. Hager	Tues. 8:30-10am
10.	NPRR Clarification for Section 3.10.4 (Possible Vote*)	J. Moseley	10:00am
11.	Net Metering Update	R. Spangler	11:00am
12.	CRR Settlement without DAM	S. Wang	11:30am
13.	Review of DAM A/S Settlement Commercial Operations Business Requirements Document (Possible Vote*)	ERCOT	Tues afternoon
14.	Review of DAM Energy Settlement Commercial Operations Business Requirements Document (Possible Vote*)	ERCOT	Tues afternoon
15.	Initial Review of Day Ahead Make Whole Settlement Commercial Operations Business Requirements Documents	ERCOT	Tues afternoon
Day 3: Wednesday
16.	CRR Discussion: NPRR for CRR Credit Monitoring (Possible Vote) NPRR for CRR Granularity- integer vs. tenths of MW (Possible Vote) Options for handling CRR Time Blocks	B. Garza	Wed. 8:30-9:30am
17.	Outage Scheduling for Load Resources	M. Patterson	9:30am
18.	Principles of Consistency Update	M. Mereness	10:30am
19.	Market Participant Interaction Timeline	T. Doggett	10:45am

20.	Continue any NPRR review deferred from Monday	T. Doggett	1:00pm
21.	Develop Agenda for August 7-8 Meeting	T. Doggett
	Adjourn		Wed. 3:00pm

* For multiple-day TPTF meetings, it is noted that the voting items may be considered on a day that is different from that which is stated in the agenda above.