1.

Antitrust Admonition

T. Doggett

9:30am

2.

Review Agenda

T. Doggett

3.

Confirm Future Meetings

• May 21-23 at ERCOT MetCenter (3 days)
• June 11-12 at ERCOT MetCenter (2 days)
• June 25-27 at ERCOT MetCenter (3 days)
• July 9-10 at ERCOT MetCenter (2 days)

T. Doggett

4.

Consider Approval of Apr 23-25 Meeting Minutes (Possible Vote*)

T. Doggett

5.

Nodal Program Update

J. Sullivan

6.

EDW Project

Discussion of integration and value engineering

Initial Review of Requirements for Section 8, Performance Monitoring and Compliance

S. Privette               

7.

IDA Project

Update on integration activities

Review of:

• MP Interface Document

D. Shing

8.

MIS Update

P. Harris

9.

Review of whitepapers:

• Combined Cycle units
• Jointly-Owned Units

D. Obadina

10.

MMS Clarification Issues

S. Moorty

11.

COMS Project

Updated COMS requirements and plans for ones that are not updated

Posting of COMS use cases

T. Doggett

12.

Review of SLA for Sandbox environment (Possible Vote*)

A. Smallwood

13.

Review and consideration of draft NPRR:

• Constraint Competitiveness Test (Possible Vote*)

T. Doggett

Recess

End by 5pm

14.

Carryover items from Monday

T. Doggett

8:30am

15.

Discussion of ERCOT Transition Plan (Possible Vote*)

Review of TPTF Charter (Possible Vote*)

T. Doggett

16.

Review Disposition of Comments for:

• EMS CSD
• Wind Power Forecasting CSD

J. Dondeti

17.

Review of ICCP Communications Handbook

B. Blevins

18.

Market Readiness Advisor Update

S. Grendel/

T. Pare

19.

IRT Project

Discussion of EDS-4 Plan

Review Disposition of Comments for:

• EDS-3 Approach

J. Hall

20.

IRT Project

Resource Registration Discussion

M. Mereness

21.

Review and consideration of draft NPRRs:

• Modeling of Generic Transmission Constraints (Possible Vote*)
• External Transmission Networks (Possible Vote*)

J. Adams

22.

Review of draft NPRR:

• Electrical Bus Clarification

C. Crews

23.

Discussion of approach to transitioning from zonal to nodal Protocols

D. Zake

24.

Develop Agenda for May 21-23 Meeting

T. Doggett

Adjourn 

End by 3pm