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TPTF Meeting

February 21, 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: 354 640 325
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

Mar 3, 2008 - doc - 226 KB
Feb 6, 2009 - zip - 334.2 KB
Feb 28, 2008 - zip - 1.2 MB
Feb 21, 2008 - doc - 110.5 KB
Feb 20, 2008 - doc - 278.5 KB
Feb 21, 2008 - doc - 278.5 KB
Feb 20, 2008 - ppt - 332 KB
Feb 20, 2008 - pdf - 226.6 KB
Feb 20, 2008 - xls - 153 KB
Feb 20, 2008 - ppt - 86.5 KB
Feb 20, 2008 - zip - 293.9 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
Feb 21, 2008 - xls - 89.5 KB
Feb 20, 2008 - doc - 233 KB
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- Comments- EDS 3 LFC Testing Market Participant Handbook v1.01
(Reliant) (from the review ending Feb. 19)
Feb 19, 2008 - zip - 1.4 MB
Feb 19, 2008 - doc - 309.5 KB
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
Feb 19, 2008 - doc - 966.5 KB
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
Feb 21, 2008 - ppt - 606.5 KB
Feb 21, 2008 - ppt - 55 KB
Feb 20, 2008 - ppt - 230.5 KB
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
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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