Day 1: Monday

1.

Antitrust Admonition

T. Doggett

9:30am

2.

Review Agenda

T. Doggett

3.

Confirm Future Meetings

• July 23-25 at ERCOT MetCenter (3 days)
• August 13-14 at ERCOT MetCenter (2 days)
• August 27-29 at ERCOT MetCenter (3 days)

T. Doggett

4.

Consider Approval of June 21 and June 25-27 Meeting Minutes (Possible Vote*)

T. Doggett

5.

Update on votes from June 21, June 25-27 TPTF meetings

T. Doggett

6.

Nodal Program Update

Discussion of intellectual property issues associated with EMS CSD

J. Sullivan

7.

TPTF Punchlist walk-through

T. Doggett

8.

COMS Project

Review of Disposition of Comments for and consider possible approval of:

• Updated CMM requirements (Possible Vote*)
• Updated CMM CSD (Possible Vote*)

R. Chudgar

9.

PRS Assignment

PRS remanded PRR727 to TPTF for recommendation on to how to resolve potential conflicts between zonal and nodal Protocol sections and how to process zonal Settlements after the start of the Texas Nodal Market, including any Settlement disputes, and report back at the July 19, 2007 PRS meeting (Possible Vote*)

D. Zake

10.

Recess

End by 5pm

Day 2: Tuesday

11.

Carryover items from Monday

T. Doggett

8:30am

12.

Status of:

FAT Testing by ERCOT

Pre-FAT and FAT Testing of MMS and EMS

Status of Pre-FAT Testing of NMMS

Status of EDS 1 Testing

G. Wingerd

A. Hirsch

M. Goodrich

J. Pulcini

13.

Review and consideration of draft NPRR:

• Ancillary Services payments to Resources that were brought on-line through DRUC or RUC to provide AS (Possible Vote*)

L. Stanfield

14.

CRR Project

Demo of the customized CRR System

S. Jirasek

15.

Develop Agenda for July 23-25 Meeting

T. Doggett

16.

Adjourn 

 The TPTF meeting may extend beyond the scheduled adjournment time on Tuesday to accommodate the CRR demo

End by 3pm