Tuesday, June 23, 2010

1.

Antitrust Admonition

D. Blackburn

9:30 a.m.

2.

Review Agenda

D. Blackburn

3.

June 1, 2010 NATF Meeting Minutes (Vote) 

D. Blackburn

9:35 a.m.

4.

Nodal Go Live Update

• Review of TSP Model Go Live (Possible Vote)
• Review Outage Scheduler Go Live (Possible Vote)

K. Ragsdale

9:40 a.m.

5.

NPRRs Referred by PRS

• NPRR234, Resolution of Alignment Item A32, A147, A155, A159, and A187 - Clarify General Capacity Testing and Net Dependable Capability (Possible Vote)

D. Blackburn

10:40 a.m.

6.

COP Expectations White Paper

K. Ragsdale

11:00 a.m.

Lunch

12:00 p.m.

7.

8-Hour LFC Test Recap

S. Middleton

1:00 p.m.

8.

Explanation of Hub versus Load Zone Pricing

M. Mereness

1:30 p.m.

9.

Initial Review of TAC Approved Go-Live Items

ERCOT

2:00 p.m.

10.

Readiness Update

B. McElfresh

2:30 p.m.

11.

Other Business from Stakeholder Groups

• WMS Meeting June 16, 2010
• NPRR240, Proxy Energy Offer Curve (Possible Vote)
• NPR207, Unit Deselection (formerly Hour Start Unit Deselection and Half Hour Start Unit RUC Clawback) Review of Draft Deselection Procedure (Possible Vote)
• NPRR231, Remove RMR Units from the Day-Ahead Market (Possible Vote)
• Nodal Market Trial CMM Performance
• PRS Meeting June 17, 2010
  • NPRR220, Nodal Requirement of Declaring an EEA for Reserves More than 500 MW (Possible Vote)

D. Blackburn

3:00 p.m.

12.

Potential Future Agenda Items

Thursday, July 8, 2010

• 168-Hour Test Review
• Penalty Factors
• Competitive Constraint Test Values
• PCAPs

D. Blackburn

4:00 p.m.

Adjourn

D. Blackburn

4:30 p.m.