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TPTF Meeting
September 10, 2007 09:30 AM - 05:00 PM	RSVP: Sheila Letkeman

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206A

Agenda

	Day 1: Monday
1.	Antitrust Admonition	T. Doggett	9:30am

2.	Review Agenda	T. Doggett
3.	Confirm Future Meetings September 24-26 at ERCOT MetCenter (3 days) October 8-9 at ERCOT MetCenter (2 days) October 22-23 at ERCOT MetCenter (2 days)	T. Doggett
4.	Consider Approval of August 27-29 Meeting Minutes (possible vote*)	T. Doggett
5.	Nodal Program Update	J. Sullivan
6.	Discussion of NPRR081, Automatic Voltage Regulator (AVR) Status (possible vote*)	J. Dumas
7.	CRR Project Review disposition of comments for the Restructured CRR Requirements (possible vote*) Discussion of CRR clarifications: Clarification that MCFRIs will be allocated to wind generators Clarification of when Settlement Points associated with new Resources become effective	B. Garza/ S. Jirasek
8.	Nodal Timeline Update	T. Pare
9.	Discussion of ERCOT naming convention	T. Pare
10.	EMS Project Review updates to reflect naming convention (possible vote) Review the updated EMS CSD (possible vote)	J. Adams
11.	Discussion of clean-up Draft NPRR, Revisions to Monitoring and Qualification Tests in Section 8, Performance Monitoring and Compliance (replacement for NPRR074) (possible vote*)	J. Adams
12.	Review additional comments for clean-up Draft NPRR to replace NPRR074 (possible vote*)	J. Adams
13.	Recess		End by 5pm
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	Day 2: Tuesday
14.	Review of broad-form NDA	C. Seely	8:30am
15.	MIS Update MIS Schedule of tasks to complete to support EDS 3	A. Martinez
16.	COMS Project Commercial Systems Integration (CSI) Update Discussion of Draft NPRRs for Settlements Draft NPRR- Simplifying OBLRACT and OPTRACT (possible vote) Draft NPRR- Settlement Clarifications to RUC Capacity Shortfall Ratio Share Formula (possible vote)	R. Chudgar/ K. Ragsdale
17.	Discussion of NPRR078, Simplifying the Dispute Process On August 23rd, PRS voted to refer NPRR078 to COPS and to TPTF as revised by Constellation comments and ERCOT Staff comments (possible vote*)	A. Deller
18.	Update on MMS documentation and schedule	M. Patterson
19.	Metrics Update Review updates for the Active Readiness Metric Inventory, including the Metrics for Iteration 3 (possible vote*) Review updates for the Future Readiness Metric Inventory	C. Wilkinson
20.	Zonal-to-Nodal Subgroup Update PRR727, Process for Transition to Nodal Market Protocol Sections (possible vote) Review disposition of comments for Protocol Transition Plan (possible vote)	D. Zake
	Adjourn		End by 3pm
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