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Nodal Transition Plan TF Meeting

November 30, 2005
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 512-225-7282
Dial-In Code: 1164
Agenda

1.

Antitrust Admonition

 

T. Doggett

9:30 AM 

2.

Introductions

 

T. Doggett

3.

Communications

  • E-mail Exploder
  • Website for Nodal Transition Plan Task Force

T. Doggett

 

4.

Review Voting Rules

 

T. Doggett

 

5.

Meeting Logistics

  • Frequency of Meetings
  • Frequency of Reports to TAC and others
  • Schedule for Future Meetings

T. Doggett

 

6.

Overview of Nodal Transition Plan

 

F. Trefny

 

7.

Market Training Track

 

R. Gruber and P. Dautel

 

8.

Develop Team Charter (Possible Vote)

T. Doggett

 

9.

Protocols

  • Process to modify Protocols if changes are identified
  • Approach to address ERCOT Protocol clarifications
  • Review ERCOT’s requested clarifications for Sections 1, 17, and 22F

T. Doggett

 

10.

Review of Draft Implementation Timeline

 

T. Doggett

 

11.

Approach to Reviewing Nodal Requirements Documents 

 

T. Doggett

 

 

Adjourn

 

Scheduled TPTF Meetings

Key Documents

Meeting Minutes 113005
Jan 27, 2006 - doc - 125.5 KB
Agenda Item 6 - ERCOT Nodal Transition Plan
Draft as of November 3, 2005
Nov 21, 2005 - doc - 274 KB
Agenda Item 7 - Nodal Education: Initial Staff Concepts
Presentation for the Market Training Track; November 30, 2005
Nov 28, 2005 - ppt - 761 KB
Agenda Item 8 - TPTF Charter
Draft as of November 30, 2005
Nov 28, 2005 - doc - 43 KB
Agenda Item 9 - Section 1 Clarification Issues
November 21, 2005
Nov 21, 2005 - xls - 23 KB
Agenda Item 9 - Section 17 Clarification Issues
November 21, 2005
Nov 21, 2005 - xls - 28 KB
Agenda Item 9 - Section 22F Clarification Issues
November 22, 2005
Nov 22, 2005 - xls - 29 KB

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