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TPTF Verifiable Cost Subgroup Meeting

December 05, 2007
09:00 AM - 03:00 PM
Comfort Suites - Austin Airport
7501 E. Ben White Blvd.
Austin, TX 78744
, Texas Room
Dial-In: 512-225-7260
Dial-In Code: 2100
Agenda
1. Antitrust Admonition - Agenda Review

   9:00 am
2. Proposed Meeting Dates

   9:10 am
3. Goals and Deliverables for the Sub-Committee

    9:20 am
4. Summary Review of SDAWG discussions

   9:50 am
5. Review comments/Issues list-
  • While many of the comments are focused on the Manual, comments submitted provide a good starting point for an issues list.  We will focus on creating an issues list related to the VC process and not the Manual


   10:10 am
6. Lunch

   12:00 pm
7. What do we want from the VC Process-
  • In conjunction with the Issues list, we will begin to outline the process from start to finish and identify in greater detail our deliverables (Eventually will include NPRR, may include whitepaper, new VC manual etc.)


   1:00 pm
8. Other Business

   2:30 pm
9. Adjourn

   3:00 pm

Scheduled TPTF Meetings

Key Documents

Proposed Draft Language to Remove Inconsistencies in the Current Nodal Protocols
Dec 3, 2007 - doc - 43.5 KB
Responses - COMS - Verifiable Cost Manual v0.04
(updated on 12/03/07)
Dec 3, 2007 - xls - 124.5 KB

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