Meeting · TPTF
Nodal Transition Plan TF Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Agenda 12 items
- 1. Antitrust Admonition — T. Doggett · 9:30 AM
- 2. Introductions — T. Doggett
- 3. Communications E-mail Exploder Website for Nodal Transition Plan Task Force — T. Doggett
- 4. Review Voting Rules — T. Doggett
- 5. Meeting Logistics Frequency of Meetings Frequency of Reports to TAC and others Schedule for Future Meetings — T. Doggett
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6.
Overview of Nodal Transition Plan
— F. Trefny
- Agenda Item 6 - ERCOT Nodal Transition Plan · Project Documents
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7.
Market Training Track
— R. Gruber and P. Dautel
- Agenda Item 7 - Nodal Education: Initial Staff Concepts · Project Documents
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8.
Develop Team Charter Vote
— T. Doggett
- Agenda Item 8 - TPTF Charter · Legal filings and governance
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9.
Protocols Process to modify Protocols if changes are identified Approach to address ERCOT Protocol clarifications Review ERCOT’s requested clarifications for Sections 1, 17, and 22F
— T. Doggett
- Agenda Item 9 - Section 1 Clarification Issues · Stakeholder Presentation
- Agenda Item 9 - Section 17 Clarification Issues · Stakeholder Presentation
- Agenda Item 9 - Section 22F Clarification Issues · Revision Request Comments
- 10. Review of Draft Implementation Timeline — T. Doggett
- 11. Approach to Reviewing Nodal Requirements Documents — T. Doggett
- Adjourn
Documents 1
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Meeting Minutes 113005 | Meeting Minutes | doc | Jan 27 '06 |