Meeting · TPTF
TPTF Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206A
VirtualWebEx / Teams
Dial-in866-469-3239
Revision Requests On The Agenda
Agenda 10 items
- 1. Antitrust Admonition — T. Doggett · 9:30 am
- 2. Review Agenda — T. Doggett
- 3. Confirm Future Meetings: May 22 - 23, 2008 (Met Center) June 9 - 10, 1008 (Met Center) June 23 - 25, 1008 (Met Center) — T. Doggett
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4.
Consider Approval of meeting minutes: April 21 - April 22, 2008 TPTF meeting (possible vote*)
— T. Doggett
- 04- Draft TPTF Meeting Minutes 042108 · Meeting Minutes
- 04- Comments- Draft TPTF MeetingMinutes 042108 · Revision Request Comments
-
5.
Nodal Program Update / Nodal Timeline Update
— J. SullivanR. Chudgar
· 9:40 am
- 05- Presentation- Nodal Program Update · Project Documents
- 05- EDS Milestone Descriptions · Project Documents
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6.
Readiness Update Nodal Scorecard/ Survey Questionnaire
— C. Wilkinson
· 1:30 pm
- 06- Presentation- Market Readiness Metrics Update · Project Documents
- 07- Presentation - Texas Nodal Program ERCOT Readiness Update · Project Documents
- 7. Staffing Update — K. Lamoree · 2:00 pm
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8.
Registration Update RARF Update NPRR117, Resource Registration Clarification (possible vote*)
— P. CoonD. Showalter
· 3:00 pm
- 08- Presentation - Resource Registration Update · Project Documents
- 08- Comments- NPRR117, Resource Registration Clarification · Revision Request Comments
- 08- Comments- NPRR117, Resource Registration Clarification
- 9. NPRR123, Inadvertent Energy Account Revision (possible vote*) — J. Hartmann · 4:00 pm
- Recess · End by 5:00 pm
Documents 29