Electric Reliability Council of Texas (ERCOT)

Verifiable Costs Task Force Meeting

June 27, 2008
9:30 AM - 3:00 PM		 RSVP: --
ERCOT Austin Room 211
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 1-866-469-3239
Meeting number: 356 796 487
Meeting password: summer123!!
Agenda

1.

Antitrust Admonition

9:30 a.m.

2.

Vote new Co-Chair and vice chair

9:40 a.m.

3.

Review and complete work on Exceptional Events.

9:45 a.m.

 

    a. Review Fuel price analysis

 

 

    b. Review Maintenance NPRR

 

4.

Review Draft Whitepaper that includes examples and additional rules for PPAs

10:45 a.m.

5.

Lunch

11:45 a.m.

6.

Continue review of Draft Whitepaper that includes examples and additional rules for PPAs

1:00 p.m.

7.

Review Draft NPRR to add Tolling Agreements and PPAs

2:00 p.m.

8.

DERCs conference call - July 9, 2008

2:30 p.m.

9.

Review Future Meeting topics

2:40 p.m.

 

Review Future Meeting Dates:  July 01, 2008; July 10, 2008; Other

2:50 p.m. 

10.

Adjourn

3:00 p.m.

Future Meetings

Key Documents