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TPTF Meeting

February 28, 2007
09:30 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
TBD
Meeting number: 353 966 686
Meeting password: TPTF123!!

Agenda

 

Day 1: Wednesday

 

 

 

1.

Antitrust Admonition

 

T. Doggett

9:30am

 

2.

Review Agenda

 

T. Doggett

 

3.

Confirm Future Meetings

  • Mar 5-7 at ERCOT MetCenter (3 days)
  • Mar 22-23 at ERCOT MetCenter (2 days)
  • Apr 2-3 at TBD (2 days)

 

T. Doggett

 

4.

Consider Approval of  Jan 22-25, Feb 5-7 Meeting Minutes (Possible Vote*)

 

T. Doggett

 

5.

Review and consideration of draft NPRR:

  • Generation Subsystem Changes to Incorporate Approved Whitepapers (Possible Vote*)

J. Dondeti

 

6.

EMS Requirements Discussion

Review Disposition of Comments and consider possible approval of:

EMS Requirement Docs

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

 

J. Dondeti

 

 

Recess

 

 

End by 5pm

 

Day 2: Thursday

 

 

 

7.

Carryover items from Wednesday

 

T. Doggett

8:30am

8.

Review and consideration of draft NPRR:

  • Opportunity Outage (Possible Vote*)

 

D. Caufield

 

9.

Develop Agenda for Mar 5-7 Meeting

 

T. Doggett

 

 

Adjourn 

   

 

End by 3pm

Scheduled TPTF Meetings

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