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TPTF Meeting

February 05, 2007
09:30 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206A
Meeting number: 359 305 682
Meeting password: TPTF123!!

Agenda


1.

Antitrust Admonition


T. Doggett

9:30am


2.

Review Agenda


T. Doggett


3.

Confirm Future Meetings

  • Feb 12-13 at ERCOT MetCenter (2 days) IF NEEDED
  • Feb 22-23 at ERCOT MetCenter (2 days)
  • Mar 5-7 at ERCOT MetCenter (3 days)

T. Doggett


4.

Consider Approval of Jan 22-25 Meeting Minutes (Possible Vote*)


T. Doggett


5.

Nodal Program Update

  • Discussion of startup facilities and post-nodal staffing

J. Sullivan



6.

EMS Requirements Update on:

EMS Requirement Docs

  • State Estimator
  • Voltage Support
  • Outage Evaluation
  • SCADA
  • Generation Subsystem
  • Wind Power Forecasting
  • Load Forecasting
  • Energy Management System
  • Network Security and Stability Analysis
  • Forced Outage Detection
  • Dynamic Ratings
  • Data Models

A. Hirsch










7.

Review and consideration of draft NPRR:

  • EMS Whitepaper outcomes (Possible Vote*)

J. Dondeti


8.

Review and consideration of draft NPRR:

  • Definition of Outage (Possible Vote*)
  • Outage Scheduler clarification and addition of new outage type (Possible Vote*)

S. Moorty



9.

MMS Requirements Discussion

Review Disposition of Comments and consider possible approval of:

  • Outage Scheduler Requirements (Possible Vote*)

S. Moorty





10.

MMS Conceptual System Design Discussion

Review Disposition of Comments and consider possible approval of:

  • MMS CSD (Possible Vote*)

S. Moorty




11.

MMS Requirements Discussion

Review of draft NPRRs related to approved whitepapers and consider possible approval (Possible Vote*)

  • Confirmation of Trades
  • Clarification on resubmittal of Offers

S. Moorty




12.

Update - Determination of Generation to be Dispatched in SCED

Review of feedback:

  • EMS Vendor
  • Other Market Participants

F. Trefny




13.

Review and consideration of draft NPRR:

  • Wind Power Forecasting (Possible Vote*)

W. Reid




14.

Vendor Suggestion - Alternate Wind Power Forecast Method


J. Dondeti



Recess



End by 5pm



Day 2: Tuesday




15.

Carryover items from Monday


T. Doggett

8:30am

16.

Review and consideration of draft NPRR:

  • Section 7 - API between the CRR System and Market Participant Management Systems (Possible Vote*)

B. Garza




17.

CRR Project

Review of Optimization Run-time

B. Garza




18.

MIS Project Update

P. Harris



19.

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





20.

Market Readiness Advisor Update

  • Report on Readiness Metric Subgroup
  • Review Disposition of Comments on list of metrics

D. McCormick



21.

Training Update

T. Hailu



22.

IRT Project

Review Disposition of Comments and consider possible approval of:

  • Qualification Approach (Possible Vote*)

S. Grendel





Recess



End by 5pm



Day 3: Wednesday




23.

Carryover items from Tuesday


T. Doggett

8:30am

24.

Commercial Operations Project

  • Review of six NPRRs to align with Requirements (Possible Vote*)
  • Update on Registration CSD

R. Chudgar



25.

IDA Project

  • Update on Market Comments on Draft MP API List and Strategy Documents
  • Update on Integration Activities

D. Shing




26.

Review of impact analysis for NPRR035, Nodal Protocol Clarifications Required For Net Metering Provisions 

  • PRS tabled the discussion of NPRR035 until 2/22/07 to allow for TPTF review of the impacts

R. Spangler





27.

Update - LMP during EECP

Review and consideration of draft NPRR:

  • Removing Pseudo Resource (Possible Vote*)

R. Spangler




28.

Develop Agenda for Feb 12-13 or Feb 22-23 Meeting

T. Doggett




Adjourn 



End by 3pm

Scheduled TPTF Meetings

Key Documents

Jan 2, 2008 - zip - 520.4 KB
Mar 7, 2007 - doc - 182.5 KB
Feb 8, 2007 - zip - 601.6 KB
Feb 2, 2007 - doc - 109.5 KB
Feb 2, 2007 - doc - 41.5 KB
Jan 31, 2007 - zip - 953.2 KB
Jan 31, 2007 - zip - 1.1 MB
Jan 31, 2007 - zip - 425.2 KB
Feb 2, 2007 - doc - 131.5 KB
Jan 31, 2007 - ppt - 108.5 KB
Jan 31, 2007 - doc - 125 KB
Feb 5, 2007 - xls - 160 KB
Jan 30, 2007 - doc - 125.5 KB
Feb 5, 2007 - ppt - 336.5 KB
Feb 2, 2007 - ppt - 1.3 MB
Feb 2, 2007 - zip - 577.5 KB
Feb 2, 2007 - xls - 63.5 KB
Feb 2, 2007 - doc - 445.5 KB
Feb 6, 2007 - zip - 2.2 MB
Jan 31, 2007 - zip - 437.7 KB
Feb 1, 2007 - zip - 156.8 KB
Jan 31, 2007 - doc - 107.5 KB

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