MIS LOG IN

TPTF Meeting

February 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: 354 640 325
Meeting password: TPTF123!!
Agenda


Requested Links:
IDA Punchlist | TPTF Punchlist | Quality Center | Nodal Metrics | Nodal Schedules | Nodal Reports | SPR 1643 Bucket




1. Antitrust Admonition

T. Doggett

 9:30 am
2. Review Agenda

T. Doggett
3. Confirm Future TPTF Meetings:
  • March 3 - 5, 2008 (Met Center)
  • March 20 - 21, 2008 (Met Center)
  • March 31 - April 2, 2008 (offsite)
  • April 21 - 22, 2008 (offsite)


Confirm Future Subgroup Meetings:
  • Verifiable Costs - March 7, 2008 (206A MetCenter)
  • Self-Committed REs in DAM - February 25, 2008 (206A MetCenter)


 T. Doggett
4. Consider Approval of meeting minutes:
  • February 4 - 6, 2008 TPTF meeting (possible vote*)


 T. Doggett
5. Nodal Program Update / Nodal Timeline Update
  • Discuss status of State Estimator
  • Discuss February 2008 Health Check: Common Information Model (CIM) for EDS "Go/No-Go"


 J. Sullivan
R. Chudgar

9:40 am
6. TAC Update

 M. Dreyfus 11:30 am
7. Readiness Metrics Inventory Maintenance
  • Consider revisions for existing metrics (possible vote*)
    • MP10, Mapping of Resources to Resource Nodes and Resources to EPS Meters is Complete
    • CO2, Verify Dispute Process of 168 Hour Test
    • E5, Nodal SAS 70
  • Discuss Metric CO1, Settle Market for 7 Days and Provide Appropriate Extracts:
    • Discuss whether the criteria for Metric CO1, is covered by Metric R3, 168-Hour System Stability Test and Trial Real Time Settlement
    • Consider deleting Metric CO1 (possible vote*)
  • Readiness Scorecard Update:
    • Discuss Active Metrics in the Readiness Scorecard


 C. Wilkinson

 1:00 pm
8. Update from the February 15, 2008 Meeting of the WMS High-Low Task Force

 B. Whittle
K. Ragsdale

 1:45 pm
9. Review of 3 Combined-Cycle potential changes K. Ragsdale
K. Hilton

 2:15 pm
10. COMS Update
  • Draft NPRR - Fuel-Oil Price (FOP) Clarification (possible vote*)
  • Draft NPRR - Emergency Base Point Price Revision (possible vote*)
  • Draft NPRR - Removal of Partial Assignment of CRR Shortfall to Real-Time (possible vote*)


 B. Barnes

2:45 pm
11. DAM Subgroup Issues
  • Discuss recent activities for the February 12, 2008 DAM Subgroup
  • Request TPTF direction on additional effort on DAM Subgroup Issues (possible vote*)
  • Discuss draft NPRR language and redlines for Requirements documentation
    • MMS DAM and SASM Requirements(possible vote*)


 S. Siddiqi

 3:30 pm

Recess
End by 5:00 pm

Scheduled TPTF Meetings

Key Documents

Approved TPTF Meeting Minutes 022108
Mar 3, 2008 - doc - 226 KB
Votes
Feb 6, 2009 - zip - 334.2 KB
Meeting Output
Feb 28, 2008 - zip - 1.2 MB
02- Draft TPTF Agenda 022108
Feb 21, 2008 - doc - 110.5 KB
04- Draft Meeting Minutes TPTF 020408
Feb 20, 2008 - doc - 278.5 KB
04- Comments - Draft Meeting Minutes TPTF 020408
Feb 21, 2008 - doc - 278.5 KB
05- Presentation - Nodal Program Update
Feb 20, 2008 - ppt - 332 KB
05- EDS Timeline
Feb 20, 2008 - pdf - 226.6 KB
05- EDS Milestone Descriptions v13
Feb 20, 2008 - xls - 153 KB
05- Presentation - Major Release Notes CRR
Feb 20, 2008 - ppt - 86.5 KB
06- Managing Protocol Content During Texas Nodal Market Implementation
Feb 19, 2008 - doc - 44 KB
07- PMO - Active Readiness Metric Inventory v4.0
Feb 20, 2008 - zip - 293.9 KB
07- PMO - Working Readiness Metric Inventory v0.05
Feb 12, 2008 - doc - 128 KB
07- PMO - Working Readiness Metric Inventory v0.06
(updated 02/20/08 to incorporate additional ERCOT comments)
Feb 20, 2008 - doc - 132.5 KB
07- PMO - Removed Readiness Metric Inventory v0.01
Feb 13, 2008 - doc - 121.5 KB
07- Metric Dates March 2008
Feb 21, 2008 - xls - 89.5 KB
09- COMS Details on the Settlement of Combined Cycle Plants v1.1
(revised 02/20/08)
Feb 20, 2008 - doc - 233 KB
09- IDA003 White Paper Combined-Cycle Unit Modeling in the Nodal Design v2.10
(revised 02/20/08)
Feb 20, 2008 - zip - 938.6 KB
10- Presentation - CRR Shortfall - Revenue Equalization
Feb 15, 2008 - ppt - 206 KB
10- Draft NPRR - Fuel Oil Price (FOP) Clarification
Feb 15, 2008 - doc - 95 KB
10- Draft NPRR - Emergency Base Point Price Revision
Feb 15, 2008 - doc - 139.5 KB
10- Draft NPRR - Removal of Partial Assignment of CRR Shortfall to Real-Time
Feb 15, 2008 - doc - 139 KB
11- Presentation - DAM Self-Commitment Issues & Solutions
Feb 21, 2008 - ppt - 195 KB
11- Comments- MMS DAM and SASM Requirements (B2) v2.0
(DAM Subgroup)
Feb 19, 2008 - zip - 1.5 MB
13- Draft NPRR Step-Up Transformer Reporting Requirements
(this document merges the Luminant and Calpine comments for discussion purposes) (from the review ending Feb. 13)
Feb 14, 2008 - doc - 91 KB
13- Comments - Draft NPRR Step-Up Transformer Reporting Requirements
(Luminant, Calpine) (from the review ending Feb. 13)
Feb 13, 2008 - zip - 22.1 KB
14- EDS Outage Scheduler Market Participant Handbook v0.02
Feb 21, 2008 - doc - 318 KB
14- Comments- EDS 3 LFC Testing Market Participant Handbook v1.01
(Reliant) (from the review ending Feb. 19)
Feb 19, 2008 - zip - 1.4 MB
14- EDS Outage Scheduler Market Participant Handbook v0.02
(blacklined version)
Feb 19, 2008 - doc - 309.5 KB
14- Responses- EDS Outage Scheduler Market Participant Handbook v0.01
(from the review ending Feb. 15)
Feb 19, 2008 - xls - 60 KB
14- Comments - EDS Outage Scheduler Market Participant Handbook v0.01
(AEP, CNP, LCRA, PCI, Reliant) (from the review ending Feb. 15)
Feb 15, 2008 - zip - 389.5 KB
14- EDS COMS Market Participant Handbook v0.02
Feb 19, 2008 - doc - 966.5 KB
14- Responses - EDS COMS Market Participant Handbook v0.01
(from the review ending Feb. 18)
Feb 19, 2008 - xls - 34 KB
14- Comments - EDS COMS Market Participant Handbook v0.01
(LCRA, The Structure Group) (from the review ending Feb. 18)
Feb 18, 2008 - zip - 8 KB
14- EDS 1 Approach v1.01
(no comments received from the review ending Feb. 14)
Feb 8, 2008 - zip - 789.3 KB
14- Presentation - Accelerated Issue Resolution Process: SPR 1643
Feb 25, 2008 - ppt - 106.5 KB
14- Presentation - Early Delivery Systems Status
Feb 21, 2008 - ppt - 606.5 KB
14- Presentation - Ace Calculation
Feb 21, 2008 - ppt - 55 KB
15- Presentation- CDR Project Schedule Status Update
(updated 02/20/08)
Feb 20, 2008 - ppt - 230.5 KB
15- Presentation - ERCOT Extracts & Reports TPTF Review
(updated 02/21/08)
Feb 21, 2008 - ppt - 248.5 KB
15- Comments - Section 8 Reports Spreadsheet
(Centerpoint, Luminant, TRE) (from the review ending Feb. 13)
Feb 14, 2008 - zip - 16.1 KB
17- Presentation - Market Operations Test Environment
Feb 19, 2008 - ppt - 124.5 KB
17- Market Operations Test Environment (MOTE) Requirements (B2) v0.11
(currently in review through Feb. 26)
Feb 19, 2008 - doc - 433 KB
18- TPTF Draft Agenda Items March 3 ¿ 5, 2008
(comments due by 12pm Feb. 26)
Feb 19, 2008 - doc - 91 KB

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