Meeting · VCWG
Verifiable Costs Task Force Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 211
VirtualWebEx / Teams
Dial-in866-469-3239
Agenda 13 items
- 1. Antitrust Admonition — 9:30 a.m.
- 2. Vote new Co-Chair and vice chair — 9:40 a.m.
- 3. Review and complete work on Exceptional Events. — 9:45 a.m.
-
a. Review Fuel price analysis
- Fuel Price Analysis · Staff Report
-
b. Review Maintenance NPRR
- NPRR_Delayed Maintenance Costs · Revision Request
- 4. Review Draft Whitepaper that includes examples and additional rules for PPAs — 10:45 a.m.
- 5. Lunch — 11:45 a.m.
- 6. Continue review of Draft Whitepaper that includes examples and additional rules for PPAs — 1:00 p.m.
-
7.
Review Draft NPRR to add Tolling Agreements and PPAs
— 2:00 p.m.
- 04._NPRR_Verifiable_Costs_Power_Purchase_(PPA)_and_Tolling_A_062 · Revision Request
- 8. DERCs conference call - July 9, 2008 — 2:30 p.m.
- 9. Review Future Meeting topics — 2:40 p.m.
- Review Future Meeting Dates: July 01, 2008; July 10, 2008; Other — 2:50 p.m.
- 10. Adjourn — 3:00 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| List of issues that need to be addressed by the VCWG | Committee Report | doc | Jun 27 '08 |
| Verifiable Costs Exceptional Events060408 | Revision Request | doc | Jun 27 '08 |
| ANTITRUST ADMONITION 073107 | Legal filings and governance | Jun 26 '08 |