Day 1: Monday

1.

Antitrust Admonition

T. Doggett

9:30am

2.

Review Agenda

T. Doggett

3.

Confirm Future Meetings

• June 21 at ERCOT MetCenter (1 day)
• June 25-27 at ERCOT MetCenter (3 days)
• July 9-10 at ERCOT MetCenter (2 days)
• July 23-25 at ERCOT MetCenter (3 days)

T. Doggett

4.

Consider Approval of May 21-23 Meeting Minutes (Possible Vote*)

T. Doggett

5.

Nodal Program Update

J. Sullivan

6.

PRS Assignment

• Review ERCOT Comments  dated 5/8/07 to NPRR058 , Clarification of Standard Form Market Participant Agreement (Possible Vote*)

M. Mereness/

C. Seely

7.

Review and consideration of draft NPRR:

• Synchronization of PRR698, Remove Default QSE Provision (Possible Vote*)

C. Yager

8.

Review and consideration of possible changes to Section 5.4.10 of the ERCOT Nodal Transition Plan (Possible Vote*)

D. Caufield

9.

Review plan to limit Transmission Element outages during transition (Possible Vote*)

W. Rickerson

10.

Review of TPTF Charter (Possible Vote*)

T. Doggett

11.

Review Disposition of Comments for and consider possible approval of:

• Wind Power Forecasting CSD (Possible Vote*)

B. Blevins

12.

IRT Project

Review Disposition of Comments for and consider possible approval of:

• EDS 3 Plan (Possible Vote*)

J. Hall

13.

Review and consideration of draft NPRR:

• External Transmission Networks (Possible Vote*)

J. Adams

14.

Review Disposition of Comments for and consider possible approval of:

• Service Level Agreement for EDS 1 and 2 (Possible Vote*)

A. Smallwood

15.

Discussion of NPRR049 , Generation Subsystem Changes to Incorporate Approved Whitepapers - Settlements clarification

J. Bieltz

16.

COMS Project

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

• Second round of updated Requirements (v1.1) (Possible Vote*)
• COMS CSDs (Possible Vote*)
• Reliability Must Run Services Real-Time Settlements Requirements (Possible Vote*)
• Real-Time Energy Settlements Requirements (Possible Vote*)
• DAM Energy Settlements Requirements (Possible Vote*)

Update on COMS document posting

R. Chudgar

17.

NMMS Project

Discussion of model changes

Discussion of registration data mapping

R. Chudgar

18.

Review and consideration of whitepapers:

• Combined Cycle units (Possible Vote*)
• Jointly-Owned Units (Possible Vote*)

D. Obadina

19.

Review Disposition of Comments for and consider possible approval of:

• Performance Monitoring and Compliance Requirements (Possible Vote*)

Review of EDW CSD

S. Privette

20.

Discussion of EDS testing philosophy

D. Cote

21.

Review and consideration of draft NPRRs:

• Changes to SURAMP (Possible Vote*)
• Changes to DAM clearing start time; Allocation of McCamey Flowgate Rights in Day-Ahead (Possible Vote*)

Review and consideration of whitepaper:

• Dynamically Scheduled Resources Output Schedule validation (Possible Vote*)

X. Ma

Recess

End by 5 pm

Day 2: Tuesday

22.

Carryover from Monday

T. Doggett

8:30 am

23.

See Joint PRS/TPTF agenda -

Discussions of baseline recommendations, including, but not limited to, content of baseline 1, content of future baselines, and value engineering related to impact analyses of baseline 1 items (Possible Vote*)

T. Doggett

9:30 am

Adjourn 

End by 3:30 pm