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Board Update

This update provides a summary of the recent facilitation team meeting led by Trip Doggett, discussing meeting schedules, progress reports, stakeholder requests, and future meetings.

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Board Update

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  1. Board Update Trip Doggett September 16, 2003

  2. Facilitation Team Facilitation Team • Trip Doggett Benchmark Power Consulting, Inc. tdoggett@ercot.com (512) 626-0275 • Vikki Gates Cuddy The Structure Group vikki.cuddy@scgo.com (512) 350-4020 • Jim Galvin ERCOT jgalvin@ercot.com (512) 248-3870 • Develop & Maintain Work Plan • Maintain Meeting Schedule • Provide TAC & Board Progress Reports • Respond to stakeholder and PUCT information requests • Record votes and attendance • Post agendas and meeting minutes • Involve Economists, Technical Experts

  3. August 27 Meeting • Great Start • Approximately 100 attended in person • Approximately 25 participated via webcast • Introduced Facilitation Team • Discussed Approach & Deliverables • Eric Schubert reviewed Market Design Rule • Identified Concept Groups

  4. September 10 Meeting • Approximately 100 attended in person • Approximately 35 participated via two webcasts • Scheduled Future Meetings thru January 7, 2004 • Updated Communications • Voted – Number of Proxies Allowed • Reviewed Protocol Development and Cost Benefit Timeline • Discussed Concept Groups • Scope • Timeline • Charter • Approved Leadership • Identified Meeting Dates • Suggested Educational Forums

  5. Future TNT Meetings • Mon, November 3 • Mon, November 17 • Tues, December 2 • Wed, December 17 • Wed, January 7 • Wed, September 24 • Wed, October 1 • Mon, October 13 • Wed, October 22

  6. Proposed TNT Meetings • Schedule every other Wednesday for now – Other meetings may be needed as we near March 31 • January 21 • February 4 • February 18 • March 3 • March 17 • March 31

  7. Communication Update - Email tnt@lists.ercot.com

  8. Communication Update - Website

  9. Communication Update –Web meetings

  10. September 10 Voting

  11. Concept Groups • A Concept Group will: • Provide an open forum for participation of all stakeholders • Champion education, resolution and definition of its respective issue, action or strawman • Accept assignments to draft whitepapers, conceptual diagrams or other materials as requested by the Facilitation Team • Will report developments in each TNT Facilitation meeting

  12. Concept Group Leadership

  13. Concept Group Meetings

  14. Texas Nodal Timeline Design Nodal Market Market Operations Concept Group Congestion Management Concept Group Commercial Operations Concept Group Market Mitigation Concept Group Cost Benefit Concept Group Conduct Cost Benefit Analysis Select CB Analysts Execute Analysis Prepare and Publish Findings Prepare and File Protocols Layout Determination Committee Protocol Development Stakeholder Review Period Prepare Board & PUCT Filing 9/1 10/21 12/10 1/29 3/19 5/8 6/27 8/16 10/5 11/24

  15. Education Topics

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