Meeting · TPTF
Nodal Transition Plan TF Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206B
Agenda 10 items
- 1. Antitrust Admonition — T. Doggett · 9:30 a.m.
- 2. Review Agenda — T. Doggett
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3.
Approve Meeting Minutes from November 30 Meeting Vote
— T. Doggett
- Agenda Item 3 - TPTF Meeting Minutes (Draft) · Meeting Minutes
- 4. Plan Future Meetings (discuss appropriate meeting start time) January 9, 2006 January 23, 2006 February 6, 2006 — T. Doggett
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5.
Approve Team Charter Vote
— T. Doggett
- Agenda Item 5 - TPTF Charter (Draft) · Legal filings and governance
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6.
Review Market Training Track Documentation Pilot Courses Content Advisors Matrix Module Abstracts
— R. Gruber P. Dautel
- Agenda Item 6 - Training Presentation · Stakeholder Presentation
- Agenda Item 6 - Training: Pilot Courses · Meeting Agenda
- Agenda Item 6 - Training: Market Participant Content Advisors Matrix · Meeting Agenda
- Agenda Item 6 - Training: Module Abstracts (Draft) · Meeting Agenda
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7.
Review Draft Implementation Timeline
— T. Doggett
- Agenda Item 7 - Reliant Comments to Schedule · Revision Request Comments
- Agenda Item 7 - Texas Nodal Market Implementation Schedule (Draft) · Meeting Agenda
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8.
Protocols Review ERCOT’s requested clarifications for Section 3 (Review Section 3.10 first)
— T. Doggett
- Agenda Item 8 - Protocols, Section 3: Clarification Issues · Meeting Agenda
- 9. Discuss Agenda Items for Next Meeting — T. Doggett
- Adjourn · 4:00 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Meeting Minutes 121505 | Meeting Minutes | doc | Jan 27 '06 |
| 1215 Meeting Input from Market Participants | zip | Dec 21 '05 | |
| 1215 Meeting Output | zip | Dec 22 '05 |