Day 1: Monday

1.

Antitrust Admonition

T. Doggett

Mon.
9:30am

2.

Review Agenda

T. Doggett

3.

Confirm Future Meetings

• July 10-11 at ERCOT Met Center (2-days)
• July 24-26 at ERCOT Met Center (3-days)
• August 7-8 at ERCOT Met Center (2-days)

T. Doggett

4.

Consider Approval of Meeting Minutes from June 5-7 Meeting (Possible Vote*)

T. Doggett

5.

Nodal Program Update from Kathy Hager

K. Hager

9:40am

6.

Outage Scheduler Clarifications - (Possible Vote*)
Sections include: 3.1.6(2)(b), 3.1.6.4(3), 3.1.6.6, 3.1.5.3 and 3.1.5.12

R. Matlock

7.

Review Draft NPRR for Section 6 (Possible Vote*)

• Section 6.5.7.1.10- PRR513
• Section 6.5.9.5- BLT consideration from Bob Spangler
• Review of ERCOT Settlements changes
• Discuss mitigated caps, carry-over from Sec4 discussion
• SCADA feedback (6.5.7.1.13 Data Inputs and Outputs for the Real-Time Sequence and SCED)

Notes-
Removed RMR changes and PRR612
Added Shuye DAM Clarifications from TPTF 5/22/06 meeting

T. Doggett

8.

Discuss NPRRs to incorporate PRR307 functionality in Nodal Protocols (Possible Vote*)

A. Jackson

1:00pm

9.

Training Update

• Training Curriculum Document (Possible Vote*)

P. Dautel

F. Trefny

2:30pm

10.

Net Metering NPRR Language (Possible Vote*)

• Settlement/Metering- Ragsdale/Tucker (review language/examples)
• Mandatory Net Metering- consider language to prevent switching of auxiliary loads between generator bus and load zone.

K. Ragsdale
D. Tucker
B. Spangler

4:00pm

Day 2 - Tuesday

11.

Review List of Commercial Operations Business Requirements Document

R. Chudgar

8:30am

12.

Review of DAM Ancillary Service Commercial Operations Business Requirements Document

JSH Adams

13.

Synchronize PRR630- Section 3.15.2 (Possible Vote*)

ERCOT

14.

Synchronize PRR640- Section (Possible Vote*)

• Sections 3.14.1.11, 3.14.1.13, and 3.14.1.16
• Section 6.6.6.1

ERCOT

15.

ERCOT Clarification- Credit Limit for CRR Auction ? Section 7.5.5.1 Credit Worthiness (Possible Vote*

B. Garza

16.

ROS Update on Principles of Consistency

M. Mereness

17.

Discussion of proposed post-nodal implementation plan

T. Doggett

18.

Review Draft Nodal PRR Sections (Possible Vote*)

• Sections 2, 16, 22H

(Inclusive of TNT synchronization, recent zonal PRRs, and TPTF clarifications)

T. Doggett

19.

Develop Agenda for July 10-11 Meeting

T. Doggett

Adjourn

Tue.
3:00pm