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Nodal Transition Plan TF Meeting

December 15, 2005
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206B
Dial-In: 512.225.7282
Dial-In Code: 5624

Agenda

1.

Antitrust Admonition

 

T. Doggett

9:30 a.m.

2.

Review Agenda

 

T. Doggett

 

3.

Approve Meeting Minutes from November 30 Meeting (Vote)

 

T. Doggett

 

4.

Plan Future Meetings (discuss appropriate meeting start time)

  • January 9, 2006
  • January 23, 2006
  • February 6, 2006

T. Doggett

 

5.

Approve Team Charter (Vote)

 

T. Doggett

 

6.

Review Market Training Track Documentation

  • Pilot Courses
  • Content Advisors Matrix
  • Module Abstracts

 

R. Gruber

P. Dautel

 

7.

Review Draft Implementation Timeline

 

T. Doggett

 

8.

Protocols

  • Review ERCOT’s requested clarifications for Section 3 (Review Section 3.10 first)

 

T. Doggett

 

9.

Discuss Agenda Items for Next Meeting

 

T. Doggett

 

 

Adjourn

 

 4:00 p.m.

Scheduled TPTF Meetings

Key Documents

Agenda Item 7 - Reliant Comments to Schedule
Agenda Item 7 - Reliant Comments to Nodal Implementation Schedule
Dec 15, 2005 - xls - 86 KB
Jan 27, 2006 - doc - 101.5 KB
Dec 21, 2005 - zip - 247.3 KB
Dec 22, 2005 - zip - 170.3 KB
Dec 9, 2005 - doc - 128 KB
Agenda Item 5 - TPTF Charter (Draft)
November 30, 2005; version 2
Dec 1, 2005 - doc - 70.5 KB
Dec 15, 2005 - ppt - 272 KB
Dec 1, 2005 - doc - 28 KB
Agenda Item 7 - Texas Nodal Market Implementation Schedule (Draft)
Schedule to be met January 1, 2009; version as of October 5, 2005 (revision 2)
Dec 9, 2005 - xls - 80.5 KB
Dec 9, 2005 - xls - 41 KB

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