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TPTF Meeting |
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September 27, 2006
09:30 AM - 05:00 PM |
RSVP:
Brittney Albracht
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 206B
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Teleconference: 866-469-3239
Meeting number: 351 845 891
Meeting password: TPTF123!!
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Agenda
Day 1: Wednesday |
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| 1. | Antitrust Admonition | T. Doggett | Wed. 9:30am |
| 2. | Review Agenda | T. Doggett | |
| 3. | Confirm Future Meetings
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T. Doggett | |
| 4. | Consider Approval of Meeting Minutes from Sept 5-6 and Sept 11-12 Meetings (Possible Vote*) | T. Doggett | |
| 5. | Nodal Program Update and review of Nodal Program Budget
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K. Hager | |
| Recess | end by 5:00pm | ||
Day 2: Thursday |
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| 6. | EMS Requirements Update | A. Hirsch | 8:30am |
| 7. | Review draft NPRR for ICCP Recommendation (Possible Vote*) | J. Tamby R. Howard |
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| 8. | Discuss TDSP vs. TSP, DSP | T. Doggett | |
| 9. | Review NPRR024- Synchronization of PRRs 627/640 (Possible Vote*) | T. Doggett | |
| 10. | Review draft NPRR for synchronization of PRR624- Clarification of MP Default Language (Possible Vote*) | T. Doggett | |
| 11. | Discussion of LMP during EECP | F. Trefny | |
| 12. | MIS
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P. Harris | |
| 13. | Training
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Training Team | |
| 14. | Initial Review of Business Requirements for Credit Monitoring Requirements | S. Sundhararajan | |
| 15. | Further discussion of NPRR018, and impacts to SASM | A. Pieniazek | |
| Recess | End by 5:00pm | ||
Day 3: Friday |
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| 16. | CRR Business Requirements Review
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S. Jirasek B. Garza |
8:30am |
| 17. | Commercial Operations Business Requirements Review disposition of market comments and possible vote on Business Requirements for:
Clean-up NPRRs associated with Commercial Operations Business Requirements (Possible Vote*) Initial Review of Business Requirements for:
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ERCOT | |
| 18. | Develop Agenda for October 9-10 Meeting | T. Doggett | |
| Adjourn | Friday by 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
- Sep 11, 2006 - TPTF Meeting
- Sep 12, 2006 - TPTF Meeting
- Sep 27, 2006 - TPTF Meeting
- Sep 28, 2006 - TPTF Meeting
- Sep 29, 2006 - TPTF Meeting
- Oct 09, 2006 - TPTF Meeting
- Oct 10, 2006 - TPTF Meeting
Key Documents
Jan 2, 2008 - zip - 2 MB
Jan 2, 2008 - xls - 75 KB
Oct 25, 2006 - doc - 197.5 KB
Oct 10, 2006 - zip - 2.1 MB
Sep 26, 2006 - doc - 150.5 KB
Sep 26, 2006 - doc - 151.5 KB
Oct 16, 2006 - ppt - 2.2 MB
Sep 27, 2006 - zip - 2.8 MB
Sep 19, 2006 - zip - 305.3 KB
Sep 14, 2006 - doc - 128 KB
Sep 26, 2006 - doc - 285.5 KB
Sep 26, 2006 - doc - 31 KB
Sep 26, 2006 - doc - 105.5 KB
Sep 27, 2006 - xls - 44 KB
Sep 24, 2006 - doc - 2.7 MB
Sep 27, 2006 - ppt - 108 KB
Sep 28, 2006 - ppt - 81 KB
Sep 26, 2006 - doc - 507.5 KB
Sep 26, 2006 - doc - 105 KB
Sep 22, 2006 - doc - 4.7 MB
Sep 26, 2006 - ppt - 1.1 MB
Sep 26, 2006 - doc - 120 KB
Oct 4, 2006 - pdf - 424.4 KB
Sep 20, 2006 - zip - 121.5 KB
Sep 29, 2006 - doc - 2.9 MB
Sep 29, 2006 - xls - 92.5 KB
Sep 23, 2006 - zip - 5.4 MB
Sep 26, 2006 - doc - 264.5 KB
Sep 26, 2006 - xls - 33.5 KB
Sep 23, 2006 - zip - 176.5 KB
Sep 25, 2006 - doc - 300 KB
Sep 25, 2006 - xls - 40 KB
Sep 23, 2006 - zip - 408.1 KB
Sep 26, 2006 - doc - 693 KB
Sep 26, 2006 - xls - 80 KB
Sep 23, 2006 - zip - 583 KB
Sep 26, 2006 - doc - 440 KB
Sep 26, 2006 - xls - 48.5 KB
Sep 23, 2006 - zip - 663.3 KB
Sep 21, 2006 - doc - 1.5 MB
Sep 26, 2006 - ppt - 925 KB
Sep 21, 2006 - doc - 923.5 KB
Sep 26, 2006 - ppt - 548 KB
Sep 21, 2006 - doc - 573.5 KB
Sep 26, 2006 - ppt - 448.5 KB
Sep 20, 2006 - doc - 928 KB
Sep 25, 2006 - ppt - 548.5 KB
Sep 20, 2006 - doc - 1.3 MB
Sep 25, 2006 - ppt - 1.7 MB
Sep 26, 2006 - doc - 149.5 KB
Sep 26, 2006 - doc - 168.5 KB
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