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TPTF Meeting

February 04, 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: 354 587 432
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 21 - 22, 2008
  • March 3 - 5, 2008
  • March 20 - 21, 2008

Announce future TPTF Subgroup Meetings:
  • February 11, 2008 - Verifiable Cost Subgroup
  • February 12, 2008 - Self-Committed Resources in DAM Subgroup


T. Doggett


4. Consider Approval of meeting minutes:
  • January 21 - 23, 2008 TPTF meeting (possible vote*)


T. Doggett


5. Nodal Program Update / Nodal Timeline Update
  • Discuss "pens-down" dates for systems functionality
  • Discuss posting of Severity 1 & 2 defects


J. Sullivan
R. Chudgar

9:30 am
6. NMMS Update
  • Discuss the open Severity 1 defects for NMMS


R. Chudgar


7. Current Day Report (CDR) Project Update
  • Review disposition of comments for the Current Day Reports Conceptual System Design (possible vote*)


B. Cook

1:00 pm
8. DC Tie Update
  • Discuss reasons for imports of emergency power over DC Ties in 2007
  • Discuss draft NPRR for settlements of emergency power over DC Ties (possible vote*)

B. Spangler

2:00 pm
9. DAM Subgroup Update
  • Discuss recent activities for the Jan 30 TPTF Subgroup for Self-Committed Resources in DAM


S. Siddiqi

3:00 pm
10. MER Update
  • Review market feedback for the Market Participant Satisfaction Survey Results and Action Plan

T. Doggett

4:00 pm
11. Registration Update
  • Discuss the effectiveness of escalating the lack of RARF forms to Accountable Executives (AEs)/Authorized Representatives (ARs)

The discussion for the Registration Update has been moved to Wednesday afternoon, February 6 (see Agenda Item 29)

P. Coon

4:45 pm

Recess


End by 5:00 pm

Scheduled TPTF Meetings

Key Documents

Feb 22, 2008 - doc - 290 KB
Feb 6, 2009 - zip - 433.2 KB
Feb 20, 2008 - zip - 3.2 MB
Feb 1, 2008 - doc - 151.5 KB
Feb 5, 2008 - doc - 241 KB
Feb 1, 2008 - doc - 230.5 KB
Feb 1, 2008 - ppt - 2.4 MB
05c- EDS Timeline
(updated 02/01/08)
Feb 1, 2008 - pdf - 230.1 KB
Feb 1, 2008 - xls - 151 KB
Feb 1, 2008 - ppt - 179 KB
07- Presentation- Current Day Reports (CDR) Project
(updated 01/26/08) (carried from TPTF 012108)
Jan 29, 2008 - ppt - 965 KB
Jan 31, 2008 - xls - 44 KB
07b2- Responses- Real-Time Reports Conceptual System Design
(updated 02/05/08 based upon TPTF feedback)
Feb 5, 2008 - xls - 71.5 KB
07c- Comments- Real-Time Reports Conceptual System Design v0.19
(Reliant) (from the review ending Jan. 28)
Jan 30, 2008 - zip - 10.5 KB
Jan 30, 2008 - ppt - 265.5 KB
Jan 25, 2008 - ppt - 234.5 KB
10a- Market Participant Satisfaction Survey v4
(currently in review through Feb. 4) (carried from TPTF 012108)
Jan 24, 2008 - doc - 56 KB
10b- MER Other - Market Participant Satisfaction Survey Action Plan
(currently in review through Feb. 4) (carried from TPTF 012108)
Jan 24, 2008 - xls - 195 KB
Jan 31, 2008 - xls - 29.5 KB
14a3- Comments- EDS 3 SCED Market Participant Handbook v3.01
(GP&L, LCRA, Luminant, NRG) (from the review ending Jan. 29)
Jan 30, 2008 - zip - 1.6 MB
14d- EDS Accelerated Issue Resolution Process v0.01
(no comments received during the review ending Feb 1)
Jan 29, 2008 - doc - 32.5 KB
Feb 5, 2008 - zip - 868 KB
Feb 5, 2008 - ppt - 94.5 KB
Feb 5, 2008 - xls - 37.5 KB
Jan 30, 2008 - ppt - 127.5 KB
Feb 4, 2008 - zip - 1.1 MB
Feb 6, 2008 - ppt - 124 KB
Feb 6, 2008 - ppt - 101.5 KB
Feb 6, 2008 - ppt - 61.5 KB
Feb 1, 2008 - doc - 134 KB
Feb 4, 2008 - doc - 144.5 KB
27b- Mapping of 25.505 to Nodal Protocols
(carried from TPTF 012108)
Jan 14, 2008 - doc - 154.5 KB
Feb 5, 2008 - ppt - 79.5 KB
28c- Comments MIS External Interfaces Specification v0.35
(Luminant, Reliant) (from the review ending Jan. 16) (carried from TPTF 012108)
Feb 1, 2008 - zip - 518.7 KB
Feb 6, 2008 - ppt - 662 KB

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