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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
Teleconference: 866-469-3239
Meeting number: 352 839 614
Meeting password: TPTF123!!

Agenda


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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

Scheduled TPTF Meetings

Key Documents

Dec 16, 2008 - doc - 166.5 KB
Nov 12, 2008 - zip - 165.6 KB
Nov 12, 2008 - zip - 112 KB
Nov 10, 2008 - doc - 114 KB
Nov 7, 2008 - ppt - 227.5 KB
Nov 7, 2008 - doc - 477 KB
Nov 10, 2008 - ppt - 198.5 KB
Nov 11, 2008 - ppt - 270.5 KB

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