Meeting · TPTF

TPTF: DAM Commitment Subgroup Meeting

Concluded date 2008-04-03 time 09:30–15:30 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 211

Dial-in866-469-3239

Agenda 9 items

1. Antitrust Admonition- Agenda Review · 9:30 am
2. Update on discussion and action at TPTF on Subgroup work · 9:40 am
3.
Review and comment on DAM and SASM Requirements document to implement item 3 · 10:00 am
- Comments DAM Subgroup MMS DAM and SASM Requirements (B2) v2.0 - Item 3 - 031908 - Shams
4. Lunch · 12:00 pm
5.
Complete redline of DAM and SASM Requirements document to implement item 3 · 1:00 pm
- Comments DAM Subgroup MMS DAM and SASM Requirements (B2) v2.0 - Item 3 - 031908 - Shams
6. Additional issues assigned to Subgroup by TPTF · 2:00 pm
7. Steps and timeline for implementing item 4 · 3:00 pm
8. Future course of action: next meeting · 3:20 pm
9. Adjourn · 3:30 pm

Documents 1

Name	Doc Type	Type	Posted
Agenda TPTF Self-Committed Resources in DAM Sub-group 04032008	Meeting Agenda	doc	Mar 27 '08

Name

Doc Type

Type

Posted

Meeting Agenda

doc

Mar 27 '08