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TPTF Meeting

May 08, 2006
01:00 PM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206A
Agenda

Agenda for TPTF Meeting

Mon, May 8, 2006, 1:00pm-5:00pm
Tue, May 9, 2006, 8:30am-3:00pm

WebEx Conference
Teleconference: 866-469-3239
Meeting number: 352 692 584
Meeting password: TPTF123!!
 

Day 1 - Monday Schedule
1. Antitrust Admonition T. Doggett Mon 1:00pm
2. Review Agenda T. Doggett
3. Confirm Future Meetings
  • May 22-24 at ERCOT Met Center (3-days)
  • June 5-6 at ERCOT Met Center
  • June 26-27 at ERCOT Met Center
 T. Doggett
4. Nodal program update from Kathy Hager K. Hager
5. Identification of QSE Contacts for Implementation T. Doggett
6. Principles of Consistency Document (Possible Vote*) T. Doggett
7. Review Draft Nodal PRR Sections (Possible Vote*)
  • Section 7 (issues to re-visit)
  • Section 7.4.2(a)- Shaping blocks for PCRRs
  • Section 7.7.3(2)- MCFRI allocation based on 2-hour limit
  • Reminder to revisit RMR changes with Sections 4&6
  • Section 9 (continue review beginning at 9.9)
  • Section 8
 T. Doggett End 5pm
 

Day 2 - Tuesday Schedule
8. Approve Meeting Minutes from April 24-26 Meeting (Possible Vote*) T. Doggett Start Tue 8:30am
9. Training Update P. Dautel
10. Continue Draft Nodal PRR Section Review (Possible Vote*) T. Doggett
11. Develop Agenda for May 22-24 meeting T. Doggett
Adjourn 3:00pm

Scheduled tptf Meetings

Key Documents

Meeting Minutes 05-8-9-2006
May 25, 2006 - doc - 144 KB
Meeting Output 050806
May 19, 2006 - zip - 544.5 KB
06- Principles of Consistency (modified at 4/10/06 TPTF)
Apr 10, 2006 - doc - 32 KB
07- NPRR Draft Section 07
May 3, 2006 - doc - 1.1 MB
07- NPRR Draft Section 08
May 1, 2006 - doc - 251.5 KB
07- NPRR Draft Section 09
May 3, 2006 - doc - 428.5 KB
BOD Approved PRRs From 092005 to 022106
Apr 19, 2006 - doc - 329 KB
TNT/PRR Sync List - TNT Work Session Desig. 102605
Mar 29, 2006 - xls - 368 KB

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