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TNT General Session

March 07, 2005
09:00 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rm. 206
Agenda
 1. Welcome and Review Agenda Trip Doggett
 2.  Approval of March 2 Minutes (*vote*) Meeting Members
 3. 

Section 4.5.2 Hub Definitions: Discussion and recommendation for conformity of station Mnemonics (*vote*)

 Floyd Trefny
 4. 

Section 4.5.2 Hub Definitions: Discussion on the method to calculate the simple average of hub prices (*possible vote*)

 Vikki Gates
 5. 

Section 4.1: Proposal to limit approval of last minute Outages if they impact LMPs (*possible vote*)

 Floyd Trefny
 6. 

Any remaining decisions necessary to file the Protocols by March 18 (*possible vote*)

  1. Section 1.1 -- Other Binding Documents: Review proposed changes.
  2. Review of DAM Market Timeline decision on 2/23 to move Start of DAM  execution from 0830 to 1000 and start DRUC at 1300 or one hour following execution of DAM, whichever is later.  Consider starting DRUC at 1430 instead? 
 Meeting Members
 7. Motion to recommend the filing of the Protocols (*possible vote*) Jeb Loveless
 8. Post filing activities update  Jim Galvin
 9.  New Business Meeting Members

If necessary, any unfinished business at 1500 on March 7 will carry over to March 8.

Scheduled TNT Meetings

Key Documents

Agenda
Nov 28, 2005 - doc - 89.5 KB
Dial In Instructions
Jan 25, 2005 - doc - 80 KB
Proxy and Alternate Rep Form
Jan 7, 2005 - doc - 28.5 KB
TNT Presentation
Nov 28, 2005 - ppt - 283.5 KB

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