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
WebEx Conference
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

Approved TPTF Meeting Minutes 012108
Feb 5, 2008 - doc - 241.5 KB
Votes
Feb 6, 2009 - zip - 520.5 KB
Meeting Output
Feb 4, 2008 - zip - 1.4 MB
02- TPTF Draft Agenda v17
Jan 18, 2008 - doc - 143 KB
04- Draft Meeting Minutes TPTF 010708
Jan 18, 2008 - doc - 263.5 KB
04a- Comments - Draft Meeting Minutes TPTF 010708
(Reliant)
Jan 18, 2008 - doc - 271.5 KB
05- Presentation - Nodal Program Update
Jan 21, 2008 - ppt - 2.4 MB
05a1- EDS Sequence Timeline
(updated 01/18/08)
Jan 18, 2008 - pdf - 229.3 KB
05a2- EDS Milestones Descriptions
(updated 01/18/08)
Jan 18, 2008 - xls - 120 KB
05a3- Presentation - Texas Nodal Program Schedule Update
Jan 18, 2008 - ppt - 132 KB
05a4- Presentation - Major Release Notes - MMS2, EIP, MIS
Jan 18, 2008 - ppt - 72.5 KB
05a5- Presentation - Major Release Notes - EMS, EIP
Jan 18, 2008 - ppt - 89 KB
05b- Zonal-to-Nodal Protocol Transition Plan
(revised 01/06/08)
Jan 17, 2008 - xls - 76.5 KB
06- Presentation - Scheduling and Operating Transmission Devices in the Nodal Environment
Jan 18, 2008 - ppt - 283.5 KB
07a- Presentation - EDS Status
Jan 21, 2008 - ppt - 679 KB
07b- Presentation 168-Hour Test Initial Approach Discussion
Jan 18, 2008 - ppt - 779.5 KB
07c- Readiness Metric - R3, 168-Hour System Stability Test and Trial Real Time Settlement
Jan 17, 2008 - doc - 35 KB
07c1- PMO Working Readiness Metric Inventory v0.05
Jan 11, 2008 - doc - 127 KB
07c2- PMO Active Readiness Metric Inventory v3.1
Jan 11, 2008 - doc - 1.2 MB
07d- Readiness Metric - N4, Network Modeling Single Entry
Jan 21, 2008 - doc - 43 KB
08- Presentation - CRR Handbook v1.06 - MPs that are eligible for PCRRs/ MCFRIs
Jan 17, 2008 - ppt - 127.5 KB
08a1- EDS CRR Testing Market Participant Handbook v1.06
(redline version)
Jan 17, 2008 - doc - 2.9 MB
08a2- EDS CRR Testing Market Participant Handbook v1.06
(blackline version)
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
10- EMS White Paper - HDL And LDL During Startup and AS Recall
(revised 01/18/08)
Jan 18, 2008 - doc - 116.5 KB
11- Report from the 01/17/08 TPTF Working Group for DC Tie Emergency Imports
Jan 18, 2008 - doc - 40.5 KB
12- Presentation - Verifiable Cost Subgroup Summary
Jan 21, 2008 - ppt - 51 KB
13a- Market Participant Satisfaction Survey v4
Jan 17, 2008 - xls - 196 KB
13b- MER Other - Market Participant Satisfaction Survey Action Plan
Jan 17, 2008 - doc - 56 KB
15- Presentation - Quality Center Update
Jan 18, 2008 - ppt - 326 KB
16- Presentation - Project Artifact Schedule
Jan 22, 2008 - ppt - 107.5 KB
17a- Presentation - IDA Punchlist Update
Jan 22, 2008 - ppt - 118 KB
17c- Comments - IDA Punchlist
(Luminant) (from the review ending Jan. 11)
Jan 11, 2008 - xls - 772.5 KB
19- Presentation - TPTF Update Registration of PUN Facilities
Jan 18, 2008 - ppt - 147.5 KB
20- Presentation - Clarification for Settlement of Emergency Operations ¿ Setting Emergency Base Point Price
Jan 16, 2008 - ppt - 225.5 KB
21a- EDW Conceptual System Design v0.95
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
22- Presentation- INF Market Participant Identity Management
Jan 22, 2008 - ppt - 80.5 KB
22a- INF Market Participant Identity Managment Conceptual System Design v1.7
Jan 17, 2008 - zip - 744.5 KB
22b- Responses - INF Market Participant Identity Managment Conceptual System Design v1.6
(from the review ending Jan. 16)
Jan 17, 2008 - xls - 46.5 KB
22c- Comments - INF Market Participant Identity Managment Conceptual System Design v1.6
(Luminant) (from the review ending Jan. 16)
Jan 16, 2008 - zip - 746.7 KB
23a- Presentation - Real-Time Reports (RTR) Project
Jan 17, 2008 - ppt - 883.5 KB
23b- Real-Time Reports Conceptual System Design v0.19
(currently in review, comments due Jan. 28)
Jan 17, 2008 - zip - 560.4 KB
25- Presentation - Market Participant Data Access
Jan 22, 2008 - ppt - 187 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
28- EDS - SLA for Nodal EDS Environments v3.1
Jan 17, 2008 - doc - 163.5 KB
28- EDS - Service Level Agreement for Nodal EDS Environments v3.2
(updated 01/21/08)
Jan 22, 2008 - doc - 195.5 KB
28- Presentation- SLA for EDS Environments - Effective Period: 02/01/08 - 08/31/08
Jan 23, 2008 - ppt - 103.5 KB
29- Presentation Resource Registration Update
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
30- Implementation of PUCT SUBST. R. 25.505(f) Publication of Resource and Load Information
(updated version of the draft NPRR as of 01/23/08)
Jan 23, 2008 - doc - 129.5 KB
31- IDA003 White Paper- Combined-Cycle Unit Modeling in the Nodal Design v1.1
(updated 01/18/08)
Jan 18, 2008 - zip - 938.2 KB

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