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TPTF Meeting

January 12, 2009
09:30 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206A
Teleconference: 866-469-3239
Meeting number: 351 859 493
Meeting password: TPTF123!!

Agenda




Requested Links:
| IDA Punchlist | T PTF Punchlist | Quality Center | Nodal Metrics | Nodal Schedules | Nodal Reports | SPR1643 Bucket | EDS-SLA Metrics Summary | Managing Protocol Content







Note: The third meeting day (Jan 14th) will be held offsite.


1. Antitrust Admonition

J. Mickey

9:30 am

2. Review Agenda

J. Mickey


3. Confirm Future TPTF Meetings at the Met Center:
  • January 26 - 28, 2009
  • February 9 - 10, 2009
  • February 23 - 25, 2009


J. Mickey


4. Consider Approval of Meeting Minutes:
  • December 15 - 16, 2008 TPTF meeting (possible vote*)


S. Bridges


5. Discussion of current Nodal Program scope:
  • NPRR164, Resubmitting Ancillary Service Offers in SASM
  • NPRR169, Clarify the Calculation and Posting of LMPs for the Load Zone and LMPs for each Hub
    • Review Impact Analysis
  • SCR752, Allow QSEs to Enter Outages for All Assets
    • Discuss ROS feedback Discuss feasibility study


R. Hinsley
T. Anderson

9:45 am

6. Change Process Update
  • Change Process Flowchart
  • NPRR Tracking Sheet
  • TPTF's role in change process


T. Anderson

11:00 am


Lunch
12:00 pm

7. TPTF review of the Nodal Program Schedule
  • Update on the Jan 7th Preliminary Nodal Schedule Review
  • Review disposition of comments


R. Hinsley
Core PMs

1:15 pm


Recess
End by 5:00 pm


Note: A special session will be provided after the recess on Monday for interested Market Participants to discuss exhaustive details of the nodal program schedule.

Scheduled TPTF Meetings

Key Documents

Jan 27, 2009 - doc - 211.5 KB
Feb 6, 2009 - zip - 312.3 KB
Jan 15, 2009 - zip - 50 KB
Jan 9, 2009 - doc - 133 KB
Jan 9, 2009 - doc - 188 KB
Jan 9, 2009 - doc - 191.5 KB
Jan 9, 2009 - ppt - 151.5 KB
Jan 9, 2009 - xls - 51.5 KB
Dec 23, 2008 - doc - 223.5 KB
Jan 12, 2009 - ppt - 250.5 KB
11- EDS ERCOT Nodal ICCP Communication Handbook v2.04
(no comments received during the review ending Dec. 29, 2008)
Jan 8, 2009 - doc - 3.5 MB
14- Network Modeling for EPS Metering with Loss Compensation
(referred to TPTF by WMS on 12/17/08)
Dec 19, 2008 - pdf - 78.1 KB

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