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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
WebEx Conference
Teleconference: 866-469-3239
Meeting number: 354 587 432
Meeting password: TPTF123!!
Agenda



Requested Links:
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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

Approved Meeting Minutes TPTF 020408
Feb 22, 2008 - doc - 290 KB
Votes
Feb 6, 2009 - zip - 433.2 KB
Meeting Output 020408
Feb 20, 2008 - zip - 3.2 MB
02- Draft TPTF Agenda 020408 v12
Feb 1, 2008 - doc - 151.5 KB
04- Comments- Draft TPTF Meeting Minutes 012108
(Reliant)
Feb 5, 2008 - doc - 241 KB
04- Draft TPTF Meeting Minutes 012108
Feb 1, 2008 - doc - 230.5 KB
05a- Presentation - Nodal Program Update
Feb 1, 2008 - ppt - 2.4 MB
05c- EDS Timeline
(updated 02/01/08)
Feb 1, 2008 - pdf - 230.1 KB
05d- EDS Milestone Descriptions v12
(updated 02/01/08)
Feb 1, 2008 - xls - 151 KB
06- Presentation - NMMS Update
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
07a- Current Day Reports Conceptual System Design v0.20
Jan 31, 2008 - doc - 1.1 MB
07b- Responses- Real-Time Reports Conceptual System Design v0.19
(from the review ending Jan. 28)
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
07d- CDR- Extract and Report Specification v0.12
Feb 1, 2008 - xls - 181 KB
08a1- Presentation- 2007 South DC-Tie Emergency Operation TPTF
(updated 01/25/08)
Jan 30, 2008 - ppt - 265.5 KB
08a2- Presentation- CFE-ERCOT DC-Ties Commercial Operations
(carried from WMS 011608)
Jan 25, 2008 - ppt - 234.5 KB
08b- Draft NPRR - Settlement of Power Imported via DC Ties (Back to Back Ties) and Block Load Transfer Under Emergency Conditions
(updated 01/28/08)
Jan 31, 2008 - doc - 175 KB
08c- Comments - Draft NPRR - Settlement of Power Imported via DC Ties (Back to Back Ties) and Block Load Transfer Under Emergency Conditions
(AEP)
Feb 1, 2008 - doc - 158.5 KB
09- Problems with DAM AS Cooptimization Process
Feb 4, 2008 - doc - 33 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
13- Presentation- 'Nodalizing' Remaining Zonal Protocol Sections
Feb 4, 2008 - ppt - 159.5 KB
14a1- EDS 3 SCED Market Participant Handbook v3.02
Jan 31, 2008 - zip - 1.5 MB
14a2- Responses- EDS 3 SCED Market Participant Handbook v3.01
(from the review ending Jan. 29)
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
14b- Presentation - 168-Hour Test Follow-up Discussion
Feb 4, 2008 - ppt - 232 KB
14c- Presentation- LMP Reasonableness Daily Reports
Feb 4, 2008 - ppt - 311.5 KB
14d- EDS Accelerated Issue Resolution Process v0.01
(no comments received during the review ending Feb 1)
Jan 29, 2008 - doc - 32.5 KB
15a- Presentation- Clarification for Settlement of Emergency Operations - Emergency Base Point Price Follow Up
Jan 30, 2008 - ppt - 231 KB
15b- Presentation- Discussion of Fuel Oil Price (FOP)
Jan 30, 2008 - ppt - 105.5 KB
16b- Comments - IDA003 White Paper - Combined-Cycle Unit Modeling in the Nodal Design v1.2
(LCRA)
Feb 5, 2008 - zip - 926.7 KB
16b- IDA003 White Paper - Combined-Cycle Unit Modeling in the Nodal Design v1.2
(updated 02/04/08)
Feb 1, 2008 - doc - 2.1 MB
18- Presentation - Infrastructure Update
Feb 5, 2008 - zip - 868 KB
19a- Draft NPRR - Continuous Telemetry of the Status of Breakers and Switches
Feb 5, 2008 - doc - 113.5 KB
19b- Draft NPRR - Step-Up Transformer Reporting Requirements
Feb 5, 2008 - doc - 91 KB
20- Presentation - EDW Project Scope and Update
(updated 02/05/08)
Feb 5, 2008 - ppt - 94.5 KB
20- Presentation - Nodal COMS Extracts & Reports Market Requirements Review
(updated 02/06/08)
Feb 6, 2008 - ppt - 146 KB
21- Task Force Comments - NPRR097 - Changes to Section 8 to Incorporate Role of TRE, the IMM, and the Concept of Market Compliance
(comments from the Feb. 4 NPRR097 Task Force meeting)
Feb 4, 2008 - doc - 246.5 KB
21b- Spreadsheet - Section 8 Products
Feb 5, 2008 - xls - 37.5 KB
22- Presentation - CRR Handbook v1.06 - MPs that are eligible for PCRRs/ MCFRIs
(carried from TPTF 012108)
Jan 30, 2008 - ppt - 127.5 KB
24- Presentation - MER Training Update
Feb 4, 2008 - zip - 1.1 MB
25- Presentation - Nodal EMS Update
Feb 6, 2008 - ppt - 124 KB
26- Presentation - MMS Update
Feb 6, 2008 - ppt - 101.5 KB
26- Presentation - OS Pre-FAT/FAT Status
Feb 6, 2008 - ppt - 61.5 KB
27- Draft NPRR - PUCT 25.505 Publication of Resource and Load Information
(meeting output carried from TPTF 012108)
Feb 1, 2008 - doc - 134 KB
27a- Draft NPRR - PUCT 25.505 Publication of Resource and Load Information
(updated for discussion at TPTF 020408)
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
28- Presentation - Integration Update
Feb 5, 2008 - ppt - 79.5 KB
28a- EIP External Interfaces Specification v1.08
Feb 4, 2008 - zip - 3.5 MB
28b- EIP MIS External Interfaces Specification v0.36
Feb 4, 2008 - zip - 560.3 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
29- Presentation - Resource Registration Update
(updated 02/06/08)
Feb 6, 2008 - ppt - 662 KB

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