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TPTF Meeting

September 05, 2006
09:30 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206A
WebEx Conference
Teleconference: 866-469-3239
Meeting number: 352 065 339
Meeting password: TPTF123!!
Agenda
 

Day 1: Tuesday

    
1. Antitrust Admonition T. Doggett Mon. 9:30am
2. Review Agenda T. Doggett  
3. Confirm Future Meetings
  • Sept 11-12 at ERCOT MetCenter (2-days)
  • Sept 27-29 at ERCOT MetCenter (3-days)
  • Oct 9-10 at ERCOT MetCenter (2-days)
 T. Doggett  
4. Consider Approval of Meeting Minutes from August 7-8 and August 21-23 Meetings (Possible Vote*) T. Doggett  
5. Introduction R. Hinsley :10 minutes
6. Background discussion of ERCOT Nodal Transition Plan F. Trefny 2 hours
7. Walk-through of EDS F. Trefny 1 hour
8. Overall Project Review K. Hager
T. Pare		 1 hour
9. Market Participant Engagement and Readiness T. Doggett
P. Harris		 :30 minutes
10. ERCOT Readiness and Transition S. Grendel :30 minutes
11. Integration and Design Authority J. Tamby :30 minutes
12. Network Model Management System R. Chudgar :30 minutes
  Recess   5:00pm
   

Day 2: Wednesday

    
13. EMS C. Gonzales-Perez 8:30am
14. Market Management Systems A. Hirsch :30 minutes
15. Congestion Revenue Rights S. Jirasek :30 minutes
16. Commercial Systems R. Chudgar :30 minutes
17. Enterprise Data Warehouse TBD :30 minutes
18. Infrastructure D. Forfia :30 minutes
19. Integration TBD :30 minutes
20. Integration Testing G. Wingerd :30 minutes
21. Program Office M. Collins :30 minutes
22. Develop Agenda for September 11-12 Meeting T. Doggett 2:45 - 3:00
  Adjourn   Wed. 3:00pm

* For multiple-day TPTF meetings, it is noted that the voting items may be considered on a day that is different from that which is stated in the agenda above.

Scheduled TPTF Meetings

Key Documents

TPTF Minutes 090506-Approved
Sep 27, 2006 - doc - 149.5 KB
Meeting Output 090506
Sep 7, 2006 - zip - 60.8 KB
04- Draft TPTF Minutes 080706_v2
Aug 31, 2006 - doc - 133.5 KB
04- Draft TPTF Minutes 082106
Aug 31, 2006 - doc - 163 KB
07- Trefny EDS Discussion
Sep 5, 2006 - doc - 355 KB
08- Nodal Implementation Program Presentation
Sep 7, 2006 - ppt - 2.3 MB
TPTF Charter with TAC Changes 011206
Aug 31, 2006 - doc - 52 KB
ERCOT Nodal Transition Plan
Market Version as of Nov 3, 2005
Aug 31, 2006 - doc - 286 KB
Nodal Program Charter v1.0
Jun 20, 2006 - ppt - 1.2 MB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.