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TPTF Meeting

August 07, 2006
09:30 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206A
Teleconference: 866-469-3239
Meeting number: 356 166 492
Meeting password: TPTF123!!

Agenda
 

Day 1: Monday

   
1. Antitrust Admonition T. Doggett Mon. 9:30am
2. Review Agenda T. Doggett  
3. Confirm Future Meetings
  • August 21-23 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 July 10-11 and July 24-26 Meetings (Possible Vote*) T. Doggett  
5. Training Update
  • Sub-group feedback to address TAC feedback
Richard Jones  
6. Principles of Consistency Update
  • Discuss inclusion of Annual Planning Model definition in Sec 3.
T. Doggett  
7. Draft NPRR for Net Metering (Possible Vote*) Spangler
Ragsdale
 
8. Draft NPRR for Network Model Tests (Possible Vote*) Spangler
Moseley
 
9. MMS Project- Issues Review Whittle
Gilbertson
End 5pm
   

Day 2- Tuesday

   
10. Draft NPRR for CRR without DAM (Option 1) (Possible Vote*) S. Wang 8:30am
11. NPRR for CRR Block Sizes (Possible Vote*) B. Garza  
12. NPRR for Clarification of CRR Account Holder (Possible Vote*) T. Madden  
13. Commercial System Business Requirements
  • Commercial Systems Requirements Schedule
  • Initial Review of RUC
  • Initial Review of Real-Time Ancillary Services
  • Eligibility Scenarios for Make-Whole and RUC
ERCOT  
14. Develop Agenda for August 21-23 Meeting T. Doggett  
  Adjourn   Tue. 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.

Scheduled TPTF Meetings

Key Documents

Aug 7, 2006 - doc - 195.5 KB
Aug 2, 2006 - ppt - 141 KB
Aug 7, 2006 - ppt - 158 KB
Aug 4, 2006 - doc - 111.5 KB
Aug 4, 2006 - doc - 96.5 KB
Aug 8, 2006 - ppt - 536 KB
Aug 3, 2006 - ppt - 365.5 KB
Aug 4, 2006 - zip - 654.4 KB
Aug 3, 2006 - ppt - 162 KB
Sep 7, 2006 - doc - 126 KB
Aug 10, 2006 - zip - 139.4 KB

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