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UFETF Meeting

September 14, 2006
09:30 AM - 03:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
168
Dial-In: 512.225.7282
Dial-In Code: 4670
Agenda
1. Antitrust Guidelines Chuck Moore 9:30 a.m.
2. Introductions, Agenda Review and Discussion Chuck Moore 9:35 a.m.
3. Rewrite Section 11.6, Unaccounted For Energy (UFE) Analysis, to update time lines and revise language in a meaningful manner Submit PRR for COPS approval UFE Task Force 9:45 a.m.
4. Lunch 12:00 p.m.
5. Boundary Metering - Analysis of AEP boundary metering vs. ERCOT metering Kirk Schneider (AEP) 1:00 p.m.
6. Distributed Generation Eric Goff 2:15 p.m.
7. Next Steps/Action Items
  • Open action items?
  • On target to shut down UFTEF by end of year?
  • Update for COPS
  • Agenda items for next Meeting
  • Next Meeting Date
 UFE Task Force 2:45 p.m.
8. Adjourn Chuck Moore 3:00 p.m.

Scheduled UFETF Meetings