MIS LOG IN

TPTF Meeting

January 21, 2008
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: 350 552 359
Meeting password: TPTF123!!

Agenda



Requested Links:

| IDA Punchlist | TPTF Punchlist | Quality Center | Nodal Metrics | Nodal Schedules |


1. Antitrust Admonition

T. Doggett 9:30 am
2. Review Agenda

T. Doggett
3. Confirm Future Meetings at the ERCOT MetCenter:
  • February 4 - 6, 2008
  • February 21 - 22, 2008
  • March 3 - 5, 2008
  • March 20 - 21, 2008

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


T. Doggett
4. Consider Approval of meeting minutes:
  • January 7 - 8, 2008 TPTF meeting (possible vote*)


T. Doggett
5. Nodal Program Update / Nodal Timeline Update
  • Discuss March 31, 2008 Milestone for the Single-Entry Model
  • Discuss Zonal-to-Nodal Protocol Transition Plan
    • Discuss updates to align with Readiness Metrics
    • Discuss any synchronization issues with EDS Timeline


J. Sullivan
R. Chudgar
9:45 am
6. Discuss draft NPRR for Scheduling and Operating Transmission Devices in the Nodal Environment (possible vote*)
D. Caufield 1:00 pm
7. EDS Update
  • Discuss recent activities and status for EDS testing
  • Discuss testing concept for the 168-Hour Test
  • Discuss development of a single Readiness Metric for 168-Hour Test to incorporate the following metrics: (possible vote*)
    • EMO4 - Run 7 Day Stability Test
    • MO1 - Operate DA Market for 7 Days
    • MO2 - Operate 7 Day market with RUC
    • MO6 - Verify DAM Ancillary Services
  • Discuss plan for developing Readiness Metric for the Single-Entry Model (possible vote*)


D. Cote
C. Wilkinson
1:30 pm
8. Review disposition of comments for the EDS - CRR Testing Market Participant Handbook v1.05 (possible vote*)
D. Cote
B. Garza
2:45 pm
9. Discuss EDS testing issue:
  • How will the changes that are necessary for the EDS system be authorized so that EDS testing may proceed while corresponding documentation updates proceed through the governance process?


F. Trefny
D.Cote

3:15 pm
10. Discuss revision for EMS White Paper:
  • High Dispatch Limit (HDL) And Low Dispatch Limit (LDL) During Startup and Ancillary Service (AS) Recall (possible vote*)


K. McIntyre

3:45 pm
11. DC Tie Subgroup Update
  • Discuss recent activities from the Jan. 17th DC Tie Subgroup Meeting
  • Discuss Draft NPRR for DC Tie Issues (possible vote*)


B. Spangler

4:00 pm
12. Verifiable Cost Subgroup Update
  • Discuss recent activities for the Verifiable Cost Subgroup
    • December 20, 2007
    • January 9, 2008
    • January 14, 2008


J. Galvin 4:30 pm
13. Discuss Market Participant Satisfaction Survey Results

T. Doggett 4:45 pm

Recess


End by 5:00 pm

Scheduled TPTF Meetings

Key Documents

Feb 5, 2008 - doc - 241.5 KB
Feb 6, 2009 - zip - 520.5 KB
Feb 4, 2008 - zip - 1.4 MB
Jan 18, 2008 - doc - 143 KB
Jan 18, 2008 - doc - 263.5 KB
Jan 18, 2008 - doc - 271.5 KB
Jan 21, 2008 - ppt - 2.4 MB
05a1- EDS Sequence Timeline
(updated 01/18/08)
Jan 18, 2008 - pdf - 229.3 KB
Jan 18, 2008 - xls - 120 KB
Jan 17, 2008 - xls - 76.5 KB
Jan 21, 2008 - ppt - 679 KB
Jan 17, 2008 - doc - 2.9 MB
Jan 17, 2008 - doc - 1.2 MB
08c- Comments - EDS CRR Testing Market Participant Handbook v1.05
(Power Costs, Inc.) (from the review ending Jan. 11)
Jan 11, 2008 - doc - 24 KB
Jan 18, 2008 - doc - 116.5 KB
Jan 18, 2008 - ppt - 326 KB
Jan 22, 2008 - ppt - 107.5 KB
Jan 22, 2008 - ppt - 118 KB
17c- Comments - IDA Punchlist
(Luminant) (from the review ending Jan. 11)
Jan 11, 2008 - xls - 772.5 KB
Jan 17, 2008 - zip - 463.2 KB
21b- Responses - EDW Conceptual System Design v0.9
(from the review ending Jan. 15)
Jan 17, 2008 - xls - 35.5 KB
21c- Comments - EDW Conceptual System Design v0.9
(Luminant) (from the review ending Jan. 15)
Jan 15, 2008 - doc - 652 KB
Jan 17, 2008 - xls - 46.5 KB
Jan 16, 2008 - zip - 746.7 KB
23b- Real-Time Reports Conceptual System Design v0.19
(currently in review, comments due Jan. 28)
Jan 17, 2008 - zip - 560.4 KB
25a3- Comments - EIP External Interfaces Specification v1.07
(ERCOT, Luminant) (from the review ending Jan. 16)
Jan 18, 2008 - zip - 3.4 MB
25b3- Comments MIS External Interfaces Specification v0.35
(Luminant, Reliant) (from the refiew ending Jan. 16)
Jan 18, 2008 - zip - 518.7 KB
Jan 17, 2008 - doc - 163.5 KB
Jan 22, 2008 - doc - 195.5 KB
Jan 23, 2008 - ppt - 203.5 KB
30- Draft NPRR - PUCT 25.505 Publication of Resource and Load Information
(no comments received during the review ending Jan. 18)
Jan 14, 2008 - zip - 123.5 KB
Jan 23, 2008 - doc - 129.5 KB

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