Meeting · TPTF

TPTF Verifiable Cost Subgroup Meeting

Concluded date 2007-12-05 time 09:00–15:00 ercot.com

LocationComfort Suites - Austin Airport 7501 E. Ben White Blvd. Austin, TX 78744 , Texas Room

Agenda 9 items

1. Antitrust Admonition - Agenda Review · 9:00 am
2. Proposed Meeting Dates · 9:10 am
3. Goals and Deliverables for the Sub-Committee · 9:20 am
4. Summary Review of SDAWG discussions · 9:50 am
5.
Review comments/Issues list- While many of the comments are focused on the Manual, comments submitted provide a good starting point for an issues list. We will focus on creating an issues list related to the VC process and not the Manual · 10:10 am
- Responses - COMS - Verifiable Cost Manual v0.04 · Revision Request Comments
6. Lunch · 12:00 pm
7.
What do we want from the VC Process- In conjunction with the Issues list, we will begin to outline the process from start to finish and identify in greater detail our deliverables (Eventually will include NPRR, may include whitepaper, new VC manual etc.) · 1:00 pm
- Proposed Draft Language to Remove Inconsistencies in the Current Nodal Protocols · Revision Request
8. Other Business · 2:30 pm
9. Adjourn · 3:00 pm