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TPTF Meeting

January 07, 2008
09:30 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206A
WebEx Conference
Teleconference: 866-469-3239
Meeting number: 359 758 903
Meeting password: TPTF123!!
Agenda
Requested Links:
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1. Antitrust Admonition

 T. Doggett 9:30 am
2. Review Agenda

 T. Doggett
3. Confirm Future TPTF Meetings at the ERCOT MetCenter:
  • January 21 - 23, 2007
  • February 4 - 6, 2008
  • February 21 - 22, 2008

Announce Future Meetings for the Verifiable Cost Subgroup:
  • January 9, 2008
  • January 14, 2008
  • January 24, 2008


 T. Doggett
4. Consider Approval of meeting minutes:
  • November 26 - 28, 2007 TPTF meeting (possible vote*)
  • December 3 - 4, 2007 TPTF meeting (possible vote*)
  • December 17 -19, 2007 TPTF meeting (possible vote*)


 T. Doggett
5. Nodal Program Update / Nodal Timeline Update

 J. Sullivan
R. Chudgar

 9:45 am
6. Flaw in TPTF voting spreadsheet related to Consumer Segment votes.
  • Discuss Draft NPRR to address issue with September 28, 2006 motion affected by flaw in vote tally (possible vote*)


 T. Doggett
11:30 am
7. Discuss extension of the current Service Level Agreement through the end of February 2008 (possible vote*)

 A. Smallwood

 1:15 pm
8. Discuss Zonal-to-Nodal Transition matrix and possible synchronization issues with the EDS Sequence Timeline (possible vote*)

 D. Zake
R. Chudgar
D.Cote

 1:45 pm
9. EDW Update
  • Discuss EDW response to questions/requests raised during previous TPTF meeting


 J. Ply 2:45 pm
10. Discuss draft NPRR - Nodal Protocols Section 3.2.3, System Adequacy Reports - Clarification Request
  • Discuss clarifications to information requested by the Medium-Term System Adequacy Report and the Short-Term System Adequacy Report (possible vote*)


 I. Flores

 3:00 pm
11. CRR Update
  • EDS - CRR Testing Market Participant Handbook v1.05 (currently in review)
  • Explanation of Market Submission/Retrieval Items
  • Discuss settlement issues for the Draft NPRR - PCRR Release Mechanism (possible vote*)

Note: The disposition of comments for the EDS CRR Testing Market Participant Handbook v1.05 will be reviewed during the January 21 - 23, 2008 TPTF meeting


B. Garza
R. Cheng

 3:30 pm
12. Discuss NPRR093, Clarification to Definition of DUNS Number; Section 2, Definitions and Acronyms, submitted by ERCOT Staff (possible vote*)

 C. Seely
P. Coon
 4:30 pm
13. Review proposed Market Rules changes to draft NPRRs:
  • Draft NPRR - Protocol Sections 4 and 6 Formula Clarifications and Related Revisions (possible vote *)
  • Draft NPRR - Changes to Section 8 to Incorporate Role of TRE, the IMM, and the Concept of Market Compliance (possible vote *)


 N. Lopez 4:45 pm

Recess
End by 5pm

Scheduled TPTF Meetings

Key Documents

Approved Meeting Minutes TPTF 010708
Jan 21, 2008 - doc - 264.5 KB
Votes
Jan 9, 2008 - zip - 226.8 KB
Meeting Output
Jan 10, 2008 - zip - 2 MB
02- Draft TPTF Agenda 010708 v16
Jan 4, 2008 - doc - 123.5 KB
04a- Draft Meeting Minutes TPTF 112607
Jan 3, 2008 - doc - 254.5 KB
04b- Draft Meeting Minutes TPTF 120307
Jan 3, 2008 - doc - 164 KB
04c- Draft Meeting Minutes TPTF 121707
Jan 3, 2008 - doc - 275.5 KB
04c1- Comments- Draft Meeting Minutes TPTF 121707
(ERCOT)
Jan 4, 2008 - doc - 261 KB
04c2- Comments- Draft Meeting Minutes TPTF 121707
(Reliant)
Jan 4, 2008 - doc - 280.5 KB
05a- Texas Nodal Program Update
(modified to reflect TPTF feedback 01/07/08)
Jan 7, 2008 - ppt - 2.5 MB
05b- EDS Timeline
(for discussion during the Nodal Timeline Update)
Jan 4, 2008 - pdf - 252.1 KB
05c- Spreadsheet - Milestone Descriptions
(for discussion during the Nodal Timeline Update)
Jan 4, 2008 - xls - 125.5 KB
06- Presentation - Voting Spreadsheet Issues with Consumer Sub Segments
Jan 3, 2008 - ppt - 138 KB
06a- Votes - NPRR024, Synchronization of PRRs 627 and 640
(original and corrected votes from TPTF 092806)
Jan 3, 2008 - zip - 77.2 KB
06b- Draft NPRR - RMR Incentive Factor Payment
Jan 4, 2008 - doc - 96.5 KB
07- EDS SLA for Nodal EDS Environments v2.1
(with Effective Period extended through 02/29/08, at ERCOT¿s request)
Jan 3, 2008 - doc - 175.5 KB
08- Protocol Transition Plan
(revised 01/04/08)
Jan 4, 2008 - xls - 67 KB
09- Presentation - EDW Project Update
Jan 4, 2008 - ppt - 63 KB
10a- Draft NPRR - System Adequacy Report - Clarification
Jan 3, 2008 - doc - 104.5 KB
10b- Background Information - System Adequacy Report - Clarification
Jan 3, 2008 - doc - 36.5 KB
11a1- EDS CRR Testing Market Participant Handbook v1.05
Jan 4, 2008 - doc - 2.9 MB
11b- Explanation of Market Submission/Retrieval Items v.10
Jan 4, 2008 - zip - 1.4 MB
11c- Draft NPRR - PCRR Release Mechanism
(updated 01/03/08)
Jan 3, 2008 - doc - 108 KB
13a- Draft NPRR - Protocol Sections 4 and 6 Formula Clarifications and Related Revisions
(with Market Rule changes)
Jan 4, 2008 - doc - 617.5 KB
13b- Draft NPRR - Changes to Section 8 to Incorporate Role of TRE, the IMM, and the Concept of Market Compliance
(with Market Rule changes)
Jan 4, 2008 - doc - 265 KB
16- Presentation - Reduction of MMS Vendor Effort
Jan 7, 2008 - ppt - 88.5 KB
17a- RARF and Combined Cycle Unit - The Challenge
(a proposal submitted by Calpine) (carried from TPTF 121707)
Jan 2, 2008 - doc - 27 KB
17b- Comments - RARF and Combined Cycle Unit - The Challenge
(Exelon comments on the proposal submitted by Calpine) (carried from TPTF 121707)
Jan 2, 2008 - doc - 26.5 KB
17c- Presentation - RARFs, EDS, and Configurations
Jan 4, 2008 - ppt - 75.5 KB
18- Presentation - High-Level Overview of draft NPRR Implementing PUCT Rule 25.505 Posting Requirements
Jan 8, 2008 - ppt - 179 KB
19a- PMO Working Metric Inventory v.04
Dec 20, 2007 - doc - 315 KB
19b- PMO Active Metric Inventory v2.3
Jan 2, 2008 - zip - 268.6 KB
20- Presentation - INF MP Identity Management
Jan 4, 2008 - ppt - 95 KB
20a- INF Market Participant Identity Management Requirements v2.4
Jan 3, 2008 - doc - 859.5 KB
20b- Responses - INF Market Participant Identity Management Requirements v2.3
(from the review ending Jan. 2)
Jan 3, 2008 - xls - 45.5 KB
20c- Comments - INF Market Participant Identity Management Requirements v2.3
(Luminant) (from the review ending Jan. 2)
Jan 2, 2008 - zip - 200.9 KB
21- Draft Agenda Items TPTF 012108
Jan 4, 2008 - doc - 81.5 KB

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