Agenda for TPTF Meeting

Mon- July 10, 2006- 9:30pm-5:00pm
Tue- July 11, 2006- 8:30am-3:00pm

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

   Teleconference: 866-469-3239
   Meeting number: 351 423 039
   Meeting password: TPTF123!!

Day 1: Monday

1.

Antitrust Admonition

T. Doggett

Mon. 9:30am

2.

Review Agenda

T. Doggett

3.

Confirm Future Meetings

• July 24-26 at ERCOT Met Center (3-days)
• August 7-8 at ERCOT Met Center (2-days)
• August 22-24 at ERCOT Met Center (3-days)
• Sept 5-6 at ERCOT Met Center (2-days)

T. Doggett

4.

TAC Update

T. Doggett

9:40am

5.

Posting/Alerting TPTF of Documents to be reviewed

K. Horne

9:45am

6.

MIS Strategy Update

K. Horne

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

Notes:

• Removed RMR changes and PRR612
• Added S. Teng DAM Clarifications from TPTF 5/22/06 meeting

T. Doggett

8.

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

A. Jackson

1:00pm

9.

Training Update

P. Dautel

Day 2- Tuesday

10.

Review NDSWG & ERCOT Staff Comments to NPRR002/Section3 (Possible Vote*)

T. Doggett

D. Grubbs

8:30am

11.

Review of DAM Energy Settlement Commercial Operations Business Requirements Document

ERCOT

12.

Synchronize PRR630- Section 3.15.2 (Possible Vote*)

ERCOT

13.

Synchronize PRR640 and PRR627- Section (Possible Vote*)

• Sections 3.14.1.11, 3.14.1.13, and 3.14.1.16
• Section 6.6.6.1
• Section 22F

ERCOT

T. Doggett

15.

Review Draft Nodal PRR Sections (Possible Vote*)

• Sections 2, 16, 22H (Inclusive of TNT synchronization, recent zonal PRRs, and TPTF clarifications)

T. Doggett

16.

Develop Agenda for July 24-26 Meeting

T. Doggett

Adjourn

Tue. 3:00pm