Draft Agenda for TPTF Meeting

Mon- June 5, 2006- 9:30pm-5:00pm

Tue- June 6, 2006- 8:30am-5:00pm

Wed- June 7, 2006- 8:30am-3:00pm

WebEx Conference (https://ercot.webex.com/ercot)

   Teleconference: 866-469-3239

   Meeting number: 351 139 908

   Meeting password: TPTF123!!

3-day meeting to include the following days and topics:

1.

Antitrust Admonition

T. Doggett

Mon.

9:30am

2.

Review Agenda

T. Doggett

3.

Confirm Future Meetings

     - June 26-27 at ERCOT Met Center (2-days)

     - July 10-11 at ERCOT Met Center (2-days)

     - July 24-26 at ERCOT Met Center (3-days)

T. Doggett

4.

Consider Approval of Meeting Minutes from May 22-24 Meeting (Possible Vote*)

T. Doggett

5.

Nodal Program Update from Kathy Hager

- Discuss feedback on Nodal MP Executive- Authority & Duties

K. Hager

Mon.

9:30-10:30

6.

Training Update

P. Dautel

7.

Update on NPRR status and timelines

- PRS Consideration of NPRRs 1, 3, 5, 7, 8

- NPRR Form and Comments Template

M. Mereness

8.

Additional Section 3 ERCOT Clarifications

J. Adams

9.

- Continue review of NPRR for Section 4

- 4.4.8- RMR Offers (D.Jones/Siddiqi discussion)

- 4.4.9.2.3- Start-Up Offer and MinEnergy Offer Generic Caps

- 4.4.9.4.1- Mitigated Offer Caps (Spangler workgroup results)

- 4.6.2.3- Day-Ahead Make-Whole with A/S Revenue (ERCOT settlement proposal)

- Approval of Draft Nodal PRR Section 4 (Possible Vote*)

T. Doggett

10.

Net Metering NPRR Language

- Settlement/Metering- Ragsdale/Tucker language

- Mandatory Net Metering- Spangler language

K. Ragsdale

D. Tucker

B. Spangler

Tue.

9-10am

11.

Section 9 NPRR update on COPS and Credit WG Review

K. Hilton

12.

Approval of Section 9 Draft NPRR (Possible Vote*)

T. Doggett

13.

Review Draft Nodal PRR Sections (Possible Vote*)

-          Sections 2, 6, 16, 22H

        (Inclusive of TNT synchronization, recent

           zonal PRRs, and TPTF clarifications)

T. Doggett

14.

Develop Agenda for June 26-27 Meeting

T. Doggett

Adjourn

Wed.

3:00pm