MIS LOG IN

TPTF Meeting

January 08, 2007
09:30 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206A
Teleconference: 866-469-3239
Meeting number: 351 208 184
Meeting password: TPTF123!!

Agenda

Day 1: Monday

 

 

 

1.

Antitrust Admonition

 

T. Doggett

9:30am

 

2.

Review Agenda

 

T. Doggett

 

3.

Confirm Future Meetings

     - Jan 15 at ERCOT MetCenter (1-day)

     - Jan 22-25 at ERCOT MetCenter (4-days)

     - Feb 5-7 at ERCOT MetCenter (3-days)

 

T. Doggett

 

4.

Consider Approval of Nov28-30, Dec4-5, and Dec 11 Meeting Minutes (Possible Vote*)

 

T. Doggett

 

5.

Nodal Program Update

 

J. Sullivan

 

 

6.

EMS/MMS Requirements Discussion

     -  Review status of MMS Requirements, including status of Outage Scheduler Requirements

     -  Review Disposition of Comments and consider possible approval of:

              MMS DAM and SASM Requirements (Possible Vote*)

              MMS RUC Requirements (Possible Vote*)

              MMS Overall MMS Requirements (Possible Vote*)

              MMS Constraint Competitiveness Test Reqts (Possible Vote*)

     -  Revisit MMS SCED and RT Reqts Disposition (Possible Vote*)

 

S. Moorty

 

 

Recess

 

 

End by 5pm

 

 

Day 2: Tuesday

 

 

 

7.

EMS/MMS Requirements Discussion

     -  Continue MMS Requirements review

     -  Review status and disposition of comments on EMS Requirements Documents (12)  (Possible Vote*)

 

S. Moorty

8:30am

8.

Determination of Generation to be Dispatched in SCED

F. Trefny

Bob Green

 

 

9.

Commercial Operations

     -  Review Disposition of Comments and consider possible approval of:

            Registration Requirements (Possible Vote*)

            CSD for Credit Monitoring and Mgmt System (Possible Vote*)

     -  {Deferred- Review six NPRRs  to align with Requirements}

     -  Commercial Operations CSDs

 

R. Chudgar

 

10.

NMMS Project

     -  Review Disposition of Comments and consider possible approval of:

             CSD of NMMS  (Possible Vote*)

 

R. Chudgar

 

11.

{Deferred to future meeting to accommodate EMS/MMS Review}

- IRT Project

     -  Review Disposition of Comments and consider possible approval of:

             Market Trial Approach  (Possible Vote*)

             Qualification Approach  (Possible Vote*)

 

S. Grendel

 

 

Recess

 

 

End by 5pm

 

 

Day 3: Wednesday

 

 

 

12.

Carryover items from Monday and Tuesday

 

T. Doggett

8:30am

 

13.

IDA Project

      -  Review of Draft MP API List and Strategy Documents

 

D. Shing

 

14.

MIS Project

     -  Review Disposition of Comments and consider possible approval of:

             MIS Conceptual System Design (Possible Vote*)

 

P. Harris

 

15.

PRS Assignments

   NPRR037- Section 13  - (Possible Vote*)

 

D. Zake

 

16.

Develop Agenda for January 15 Meeting

 

T. Doggett

 

 

Adjourn 

   

 

End by 3pm

Scheduled TPTF Meetings

Key Documents

Jan 25, 2007 - doc - 210 KB
Jan 29, 2007 - zip - 4.7 MB
Jan 2, 2007 - doc - 240 KB
Dec 20, 2006 - doc - 167 KB
Jan 5, 2007 - doc - 153.5 KB
Dec 21, 2006 - doc - 109.5 KB
Jan 4, 2007 - zip - 3.8 MB
Dec 28, 2006 - zip - 1.1 MB
Dec 8, 2006 - zip - 1.5 MB
Jan 4, 2007 - zip - 2.4 MB
Dec 27, 2006 - zip - 9.4 MB
Jan 9, 2007 - ppt - 138.5 KB
Jan 9, 2007 - ppt - 108.5 KB
Jan 8, 2007 - xls - 52 KB
Jan 4, 2007 - zip - 437.7 KB
Jan 4, 2007 - zip - 14.4 MB
Jan 9, 2007 - xls - 22 KB
Jan 5, 2007 - ppt - 821 KB
Jan 8, 2007 - doc - 3 MB
Dec 27, 2006 - zip - 2.9 MB
Jan 8, 2007 - xls - 67.5 KB
Jan 4, 2007 - doc - 8.5 MB
Dec 28, 2006 - doc - 438 KB
Dec 27, 2006 - zip - 135.4 KB
Jan 4, 2007 - doc - 3.2 MB
Dec 27, 2006 - zip - 6.8 KB
Jan 5, 2007 - xls - 66 KB
Jan 5, 2007 - zip - 1.6 MB
Jan 10, 2007 - ppt - 413.5 KB
Dec 28, 2006 - doc - 148 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.