Event Details

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TPTF Meeting
November 10, 2008 09:30 AM - 05:00 PM

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206A	WebEx Conference Teleconference: 866-469-3239 Meeting number: 352 839 614 Meeting password: TPTF123!!

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1.	Antitrust Admonition	J. Mickey	9:30 am
2.	Review Agenda	J. Mickey
3.	Confirm Future TPTF Meetings at the Met Center: December 15 - 16, 2008 January 12 - 13 January 26 - 28 Discuss tentative TPTF meeting dates for January 2009	J. Mickey
4.	Consider Approval of meeting minutes: October 27 - 28, 2008 TPTF meeting *(possible vote) November 10 - 11, 2008 TPTF meeting (possible vote)*	S. Bridges
5.	Nodal Status Report Program Status Update Nodal Organizational Chart NPRR 146 Discussion Project Status Update Integrated Releases Overview	R. Hinsley A. Martinez M. Mereness	9:40 am
	Lunch		12:30 pm
6.	Readiness Metrics Update	M. Nixon	1:45 pm
7.	SCR 751, Nodal-Shadow Price Cap *(possible vote)** Review SCR and initial comments, if any, from the TPTF review Assign essentiality status	I. Flores	2:30 pm
8.	NPRR162, Change the Sign Convention for Load Resources *(possible vote)** Assign essentiality status	K. Ragsdale	3:15 pm
	Recess		End by 5:00 pm