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TPTF Meeting

January 22, 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: 358 577 552
Meeting password: TPTF123!!

Agenda

Day 1: Monday

1. Antitrust Admonition T. Doggett 9:30am
2. Review Agenda T. Doggett
3. Confirm Future Meetings
  • Feb 5-7 at ERCOT MetCenter (3 days)
  • Feb 22-23 at ERCOT MetCenter (2 days)
  • Mar 5-7 at TBD (3 days)
T. Doggett
4. Consider Approval of Jan 3 Jan 8-10, and Jan 15 Meeting Minutes (Possible Vote*) T. Doggett
5. Nodal Program Update J. Sullivan
6. MMS Requirements Discussion - Review Disposition of Comments and consider possible approval of:
  • Outage Scheduler Requirements (Possible Vote*)
S. Moorty
7. EMS Requirements Discussion - Review Disposition of Comments and consider possible approval of EMS Requirement Docs:
  • State Estimator (Possible Vote*)
  • Voltage Support (Possible Vote*)
  • Outage Evaluation (Possible Vote*)
  • SCADA (Possible Vote*)
  • Generation Subsystem (Possible Vote*)
  • Wind Power Forecasting (Possible Vote*)
  • Load Forecasting (Possible Vote*)
  • Energy Management System (Possible Vote*)
  • Network Security and Stability Analysis (Possible Vote*)
  • Forced Outage Detection (Possible Vote*)
  • Dynamic Ratings (Possible Vote*)
  • Data Models (Possible Vote*)
J. Dondeti
Recess End by 5pm
 

Day 2: Tuesday

8. Carryover items from Monday T. Doggett 8:30am
Recess End by 5pm
 

Day 3: Wednesday

9. Readiness Advisor Report D. McCormick
10. IRT Project - Review Disposition of Comments and consider possible approval of:
  • Market Trial Approach (Possible Vote*)
  • Qualification Approach (Possible Vote*)
S. Grendel
11. Training Update T. Hailu
12. Commercial Operations Project
  • Review of six NPRRs to align with Requirements (Possible Vote*)
  • Commercial Operations CSDs (Possible Vote*)
R. Chudgar
13. NMMS Project - Review Disposition of Comments and consider possible approval of:
  • CSD of NMMS (Possible Vote*)
R. Chudgar
14. Reconsideration of NPRR037- Section 13 (Possible vote*)
  • TPTF approval of "NPRR037 with ERCOT comments" included TNT language that was not reviewed at 1/10/07 TPTF meeting. This agenda item will allow for review of TNT language and possible reconsideration of the previous TPTF approval.
D. Zake
15. Update - Determination of Generation to be Dispatched in SCED F. Trefny
16. Update - LMP during EECP F. Trefny
Recess End by 5pm
 

Day 4: Thursday

17. Carryover items from earlier in the week T. Doggett 8:30am
18. Develop Agenda for Feb 5-7 Meeting T. Doggett
Adjourn End by 3pm

Scheduled TPTF Meetings

Key Documents

Jan 2, 2008 - zip - 16 MB
Mar 7, 2007 - doc - 188 KB
Feb 13, 2007 - zip - 16.1 MB
Jan 19, 2007 - doc - 130 KB
Jan 22, 2007 - doc - 208.5 KB
Jan 24, 2007 - doc - 107.5 KB
Jan 19, 2007 - pdf - 69.6 KB
Jan 19, 2007 - ppt - 2.9 MB
Jan 21, 2007 - zip - 658 KB
Jan 21, 2007 - doc - 35 KB
Jan 19, 2007 - ppt - 206.5 KB
Jan 19, 2007 - doc - 43.5 KB
Jan 19, 2007 - doc - 25 KB
Jan 19, 2007 - doc - 53.5 KB
Jan 18, 2007 - ppt - 68.5 KB
Jan 19, 2007 - doc - 8.5 MB
Jan 19, 2007 - zip - 2.2 MB
Jan 19, 2007 - xls - 34.5 KB
Jan 19, 2007 - doc - 438 KB
Jan 23, 2007 - zip - 205.1 KB
Jan 23, 2007 - xls - 35.5 KB
Jan 24, 2007 - ppt - 1.6 MB
Jan 19, 2007 - zip - 437.7 KB
Jan 22, 2007 - zip - 14.5 MB
Jan 22, 2007 - zip - 26.7 MB
Jan 22, 2007 - zip - 113.1 KB
Jan 19, 2007 - zip - 1.4 MB
Jan 19, 2007 - zip - 2.9 MB
Jan 19, 2007 - ppt - 108.5 KB
Jan 24, 2007 - ppt - 72 KB
Jan 23, 2007 - doc - 107.5 KB

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