Meeting · TPTF
TPTF Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206A
Agenda 10 items
- 1. Antitrust Admonition — T. Doggett · 9:30am
- 2. Review Agenda — T. Doggett
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3.
Approve Meeting Minutes from Jan 9-10 Meeting Vote
— T. Doggett
- Agenda Item 3 - TPTF Meeting Minutes (Draft) · Meeting Minutes
- 4. Confirm Future Meetings - February 6-7, 2006 - Febuary 20, 2006 — T. Doggett
-
5.
TAC Update - TPTF Charter approved with Changes - Comments from Parviz Adib
— T. Doggett
- Agenda Item 5 - TPTF Charter - TAC Changes · Legal filings and governance
-
6.
Status of Requirements Documents for Network Model Management System
— S. Grendel
- Agenda Item 6 - Network Model Management System (NMMS) Presentation to TPTF · Project Documents
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7.
Use of FIP and FOP in the ERCOT Nodal Protocols
— R. Spangler
- Agenda Item 7- Report to TPTF on FIP and FOP · Committee Report
- 8. Review of ERCOT Protocol Clarification Requests -Review of Section 6 Clarifications -Possibly begin review of Section 7 Clarifications — T. Doggett
- 9. Other Business — T. Doggett
- 10. Adjourn — T. Doggett · 5:00pm
Documents 1
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Meeting Minutes 012306 | Meeting Minutes | doc | Feb 10 '06 |