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TPTF Meeting

January 15, 2007
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206A
Teleconference: 866-469-3239
Meeting number: 350 957 892
Meeting password: TPTF123!!

Agenda

Day 1: Monday

 

 

 

1.

Antitrust Admonition

 

T. Doggett

9:30am

 

2.

Review Agenda

 

T. Doggett

 

3.

Confirm Future Meetings

  • Jan 22-25 at ERCOT MetCenter (4-days)
  • Feb 5-7 at ERCOT MetCenter (3-days)
  • Feb 22-23 at ERCOT MetCenter (2-days)

 

T. Doggett

 

4.

MMS Requirements Discussion

Review Disposition of Comments and consider possible approval of:

MMS Requirement Docs

  • DAM and SASM (Possible Vote*)
  • Constraint Competitiveness Test (Possible Vote*)

 

S. Moorty

 

 

5.

EMS Requirements Discussion

Review Disposition of Comments and consider possible approval of:

EMS Requirement Docs

  • Generation Subsystem (Possible Vote*)
  • SCADA (Possible Vote*)
  • Network Security and Stability Analysis (Possible Vote*)
  • Wind Power Forecasting (Possible Vote*)
  • State Estimator (Possible Vote*)
  • Voltage Support (Possible Vote*)
  • Outage Evaluation (Possible Vote*)
  • Energy Management System (Possible Vote*)
  • Load Forecasting (Possible Vote*)
  • Forced Outage Detection (Possible Vote*)
  • Dynamic Ratings (Possible Vote*)
  • Data Models (Possible Vote*)                                         

 

J. Dondeti

 

6.

Develop Agenda for January 22-25 Meeting

 

T. Doggett

 

 

Adjourn 

   

 

End by 4pm

Scheduled TPTF Meetings

Key Documents

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