Meeting · TPTF
TPTF Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206A
Agenda 9 items
- 1. Antitrust Admonition — T. Doggett · 9:30am
- 2. Review Agenda — T. Doggett
-
3.
Approve Meeting Minutes from Jan 23-24 Meeting Vote
— T. Doggett
- Draft Minutes - 012306 TPTF Meeting_rev2 · Meeting Minutes
- Draft Minutes - 012406 TPTF Meeting_rev1 · Meeting Minutes
- 4. Confirm Future Meetings - February 20, 2006 — T. Doggett
- 5. TAC Update — T. Doggett
- 6. Attendance and Proxy submission options for TPTF — M. Mereness
-
7.
Business Requirements Documentation - Update on Network Model Management System - Review methodology behind Business Requirement Documentation and linking to Protocols
— S. Grendel
- NMMS Update - Business Requirements 020706 · Project Documents
- NMMS Network Model Managment System Requirements · Project Documents
-
8.
Review of ERCOT Protocol Clarification Requests - Review of Section 7 Clarifications - Possibly begin review of Section 8 Clarifications
— T. Doggett
- Meeting Output- ERCOT Clarification Spreadsheets
- Section 7 Clarifications 020606 · Revision Request Comments
- Section 8 Clarifications 020606 · Official Guides and Manuals
- Section 9 Clarifications 020606 · Official Guides and Manuals
- Section 5 ClarificationAdditions 020606 · Forms and Templates
- Section 10 Clarification 020206 · Official Guides and Manuals
- 9. Adjourn — T. Doggett · 5:00pm
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| TPTF Net Generation - drawings | Project Documents | ppt | Feb 3 '06 |
| TPTF Net Generation Settlement Proposal | Revision Request | doc | Feb 6 '06 |
| Meeting Minutes 020606 | Meeting Minutes | doc | Feb 24 '06 |