Meeting · TNT
TNT General Session
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 206
Agenda 9 items
- 1. Welcome and Review Agenda — Trip Doggett
- 2. Approval of March 2 Minutes (*vote*) — Meeting Members
- 3. Section 4.5.2 Hub Definitions: Discussion and recommendation for conformity of station Mnemonics (*vote*) — Floyd Trefny
- 4. Section 4.5.2 Hub Definitions: Discussion on the method to calculate the simple average of hub prices (*possible vote*) — Vikki Gates
- 5. Section 4.1: Proposal to limit approval of last minute Outages if they impact LMPs (*possible vote*) — Floyd Trefny
- 6. Any remaining decisions necessary to file the Protocols by March 18 (*possible vote*) Section 1.1 -- Other Binding Documents: Review proposed changes. Review of DAM Market Timeline decision on 2/23 to move Start of DAM execution from 0830 to 1000 and start DRUC at 1300 or one hour following execution of DAM, whichever is later. Consider starting DRUC at 1430 instead? — Meeting Members
- 7. Motion to recommend the filing of the Protocols (*possible vote*) — Jeb Loveless
- 8. Post filing activities update — Jim Galvin
- 9. New Business — Meeting Members
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda | Meeting Agenda | doc | Nov 28 '05 |
| Dial In Instructions | Meeting Agenda | doc | Jan 25 '05 |
| Proxy and Alternate Rep Form | Forms and Templates | doc | Jan 7 '05 |
| TNT Presentation | Stakeholder Presentation | ppt | Nov 28 '05 |