Agenda for TPTF Meeting February 6-7, 2006

WebEx: https://ercot.webex.com/ercot  (password: TPTF123!!)

Day 1 - 9:30 a.m.-5:00 p.m.

1.

Antitrust Admonition

T. Doggett

9:30am

2.

Review Agenda

T. Doggett

3.

Approve Meeting Minutes from Jan 23-24 Meeting (Vote)

T. Doggett

4.

Confirm Future Meetings

        - February 20, 2006

T. Doggett

5.

TAC Update

T. Doggett

6.

Attendance and Proxy submission options for TPTF

M. Mereness

7.

Business Requirements Documentation

   - Update on Network Model Management System

   - Review methodology behind Business Requirement

     Documentation and linking to Protocols

S. Grendel

8.

Review of ERCOT Protocol Clarification Requests

   - Review of Section 7 Clarifications

   - Possibly begin review of Section 8 Clarifications

T. Doggett

9.

Adjourn

T. Doggett

5:00pm