Meeting · TPTF
TPTF Meeting
LocationHilton - Austin Airport 9515 Hotel Dr. Austin, TX 78719
Agenda 22 items
- 1. Antitrust Admonition — T. Doggett · Mon 9:30am
- 2. Review Agenda — T. Doggett
- 3. Confirm Future Meetings - April 24-26 at Woodward Hotel (Location Change) - May 8-9 at ERCOT Met Center - May 22-23 at ERCOT Met Center — T. Doggett
- 4. TAC Update — T. Doggett
-
5.
Nodal Protocol Section 3 Discussion and Approval (Possible Vote*)
— T. Doggett
- 5. NPRR Draft Section 03 (with TPTF Redlines as of 032906) · Revision Request
-
6.
Review Draft Nodal Sections (Inclusive of TNT synchronization, recent zonal PRRs, and TPTF clarifications) - Sections 5, 7, and 4 (in order of discussion) Vote
— T. Doggett
- 6. NPRR Draft Section 05 (Updated April 4, 2006) · Revision Request
- 6. NPRR Draft Section 07 · Revision Request
- 6. NPRR Draft Section 04 · Revision Request
- TNT/PRR Synchronization List · Revision Request
- Monday Lunch Break
-
7.
Training Update Including Report on Review of PJM Training Curriculum
— P. Dautel
- 7. Nodal Training Update 041006 · Project Documents
- 8. Transmission Element Naming Convention — C. Crews
- 9. Continue Draft Nodal Section Review · End 5pm
- Day 2 · Start Tue 8:30am
-
10.
Approve Meeting Minutes from March 28-29 Meeting (Possible Vote*)
— T. Doggett
- 10. DRAFT Minutes 0328 and 0329 · Meeting Minutes
-
11.
Net Metering Discussion
— K. Ragsdale D. Tucker
- 11. Net Metering Presentation · Stakeholder Presentation
- 11. Net Metering Excel Example · Forms and Templates
-
12.
COPS review of Section 9 Clarifications
— K. Hilton
- 12. COPS- Section 9 ERCOT Clarifications Lnaguage · Revision Request Comments
-
13.
CRR Auction Process
— J. Moseley
· Tue 10:30am
- 13. Moseley CRR Auction Presentation · Stakeholder Presentation
-
14.
CRR Definitions
— S. Siddiqi
- 14. Definition of CRR Types · Revision Request
-
15.
Discussion of 90% McCamey Flowgate Rights
— S. Siddiqi/ D. Jones
- 15. McCamey FGR Discussion (Siddiqi/Jones proposal) · Stakeholder Presentation
- Tuesday Lunch Break
-
16.
ERCOT Clarification for - Section 7.4.2 - PCRR Allocation Terms and Conditions - Section 7.5.6 - CRR Auction Settlements
— T. Madden
- 16. ERCOT/Madden Section 7 Clarifications · Stakeholder Presentation
- 17. Continue Draft Nodal Section Review — T. Doggett
- 18. Develop Agenda for April 24-26 — T. Doggett
- Adjourn · 3:00pm
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| MeetingOutput_041006 corrected 010208 | zip | Jan 2 '08 | |
| Meeting Minutes April 10-11, 2006 | Meeting Minutes | doc | Apr 24 '06 |
| Meeting Output 041006 | zip | Apr 13 '06 |