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TPTF Meeting
August 27, 2007 09:30 AM - 05:00 PM	RSVP: Sheila Letkeman

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206A	WebEx Conference Teleconference: 866-469-3239 Meeting number: 351 256 532 Meeting password: TPTF123!!

Agenda

	Day 1: Monday
1.	Antitrust Admonition	T. Doggett	9:30am

2.	Review Agenda	T. Doggett
3.	Confirm Future Meetings September 10-11 at ERCOT MetCenter (2 days) September 24-26 at ERCOT MetCenter (3 days) October 8-9 at ERCOT MetCenter (2 days)	T. Doggett
4.	Consider Approval of August 13-14 Meeting Minutes (possible vote)*	T. Doggett
5.	Nodal Program Update	J. Sullivan
6.	Review disposition of comments for Readiness Metrics (possible vote)*	C. Wilkinson
7.	Discussion of Verifiable Costs Submission Requests	I. Gonzalez
8.	Discussion of Nodal Transition Issues Energy and Ancillary Service offer structure during nodal startup Draft NPRR for WEMM Requirements in Section 8.2 (possible vote)*	D. Jones
9.	Discussion of current program schedule and recent changes	T. Pare
10.	Discussion of ERCOT naming convention	T. Pare
11.	NPRR074, Revisions to Monitoring and Qualification Tests in Section 8, Performance Monitoring and Compliance (carried from 081307 TPTF) On July 19, 2007, PRS referred NPRR074 to TPTF to clean up typos, verify the percentages of the performance bands, and to address issues raised by Calpine's comments (possible vote)*	J. Adams/ S. Wardle
12.	Update on Zonal-to-Nodal Subgroup activity Review disposition of comments for Protocol Transition Plan PRS remanded PRR727, Process for Transition to Nodal Market Protocol Sections, to TPTF for recommendation on how to resolve potential conflicts between zonal and nodal Protocol sections and how to process zonal Settlements after the start of the Texas Nodal Market, including any Settlement disputes (possible vote)*	D. Zake
13.	Recess		End by 5pm
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	Day 2: Tuesday
14.	CRR Project Review disposition of comments for updated CRR Requirements (possible vote)* Review disposition of comments for updated CRR CSD (possible vote)* Review of Requirements Restructuring	B. Garza/ S. Jirasek
15.	EDS CRR Testing Market Participant Handbook	B. Garza
16.	MMS Project MMS FAT Scripts Offering CRRs in DAM	M. Patterson/ B. Garza
17.	EDS 1 Update - Test Results	J. Pulcini
18.	EDS 2 Update	J. Webb
19.	EDS 3 Updates EDS 3 Phase 1 Test Plan Overview EDS 3 SCED Release 5 Update Discuss TPTF role in reviewing test artifacts and test results (possible vote)*	K. Kasparian/ D. Cote
20.	Resource Registration and Qualification Discussion Ancillary Service Attestations and relationship to EDS3-LFC RARF Update	M. Mereness/ P. Coon
21.	Recess		End by 5pm
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	Day 3: Wednesday
22.	INT Update - Discussion of Test Plans/ iTest Artifacts	G. Wingerd	8:30am
23.	TPTF Charter Review of proposed changes to TPTF Charter related to integrated systems testing, test artifacts, and test results (possible vote)*	T. Doggett
24.	Project Updates COMS Update Discussion of Draft NPRRs Draft NPRR- Simplifying OBLRACT and OPTRACT (possible vote)* Draft NPRR- Settlement Clarifications to RUC Capacity Shortfall Ratio Share Formula (possible vote)* NMMS Update Agenda items for future CIM workshops	R. Chudgar/ B. Barnes/ K. Ragsdale
25.	Traceability Update	K. McGettigan
26.	Discussion of additional ERCOT Comments for NOGRR007, Telemetry and Communication (possible vote)*	J. Fisher
27.	Training Update	T. Hailu
28.	Discussion of NPRR078, Simplifying the Dispute Process On August 23rd, PRS voted to refer NPRR078 to COPS and to TPTF as revised by Constellation comments and ERCOT Staff comments. (possible vote)*	TBD
	Adjourn		End by 3pm
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