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TPTF Meeting

March 03, 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: 352 496 674
Meeting password: TPTF123!!

Agenda

Related Links:

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1. Antitrust Admonition

T. Doggett 9:30 am







2. Review Agenda

Note: By request, the discussion of PCRR allocation eligibility for NOIEs was deferred from this meeting to allow Market Participants more time to consider issues and to formulate questions.

T. Doggett








3. Confirm Future TPTF Meetings:
  • 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 (Met Center)
  • DAM Subgroup - March 19, 2008 (Met Center)


T. Doggett








4. Consider Approval of meeting minutes:
  • February 21 - 22, 2008 TPTF meeting (possible vote*)


T. Doggett








5. Nodal Program Update / Nodal Timeline Update

J. Sullivan
R. Chudgar

9:40 am







6. Market Readiness Update
  • Consider revisions for existing metrics
    • Metric CO1, Settle Market for Seven Days and Provide Appropriate Extracts (possible vote*)
    • E5, Nodal Statement on Auditing Standards (SAS) 70 Readiness (possible vote*)


C. Wilkinson 1:00 pm







7. Discuss feedback from the recent review for the process document Managing Protocol Content During Texas Nodal Market Implementation

K. Gresham 1:45 pm







8. Discuss NPRR104, Corrections and Clarifications for Real Time Settlements and Ancillary Service Net Obligations (possible vote*)

J. Bieltz 2:30 pm







9. DAM Subgroup Issues
  • Discuss recent activities from the Feb. 25 DAM Subgroup
  • Review disposition of comments for the redlined MMS DAM and SASM Requirements (B2) v2.0 (possible vote*)
  • Discuss TPTF perspective on DAM Subgroup proposal to resolve DAM co-optimization issues for Self-Committed Units


S. Siddiqi 3:00 pm








Recess


End by 5:00 pm







Scheduled TPTF Meetings

Key Documents

Mar 20, 2008 - doc - 241.5 KB
Feb 6, 2009 - zip - 395.5 KB
Apr 9, 2008 - zip - 7.3 MB
Mar 4, 2008 - doc - 142.5 KB
Feb 27, 2008 - doc - 223 KB
Feb 29, 2008 - doc - 230 KB
Mar 3, 2008 - ppt - 249 KB
Feb 29, 2008 - pdf - 227.1 KB
Feb 29, 2008 - xls - 158 KB
Feb 28, 2008 - doc - 111.5 KB
Feb 29, 2008 - doc - 42 KB
09- Comments on the DAM Subgroup Comments for the MMS DAM and SASM Requirements (B2) v2.0
(Reliant, Power & Gas Consulting) (from the review ending Feb. 28)
Feb 29, 2008 - zip - 1.5 MB
Mar 3, 2008 - ppt - 172.5 KB
Mar 3, 2008 - ppt - 321 KB
Mar 3, 2008 - ppt - 241 KB
Mar 4, 2008 - pdf - 62.5 KB
Mar 4, 2008 - ppt - 152.5 KB
Feb 28, 2008 - doc - 457.5 KB
20- Responses- EMS/MMS MOTE Requirements (B2) v0.11
(from the review ending Feb. 26)
Feb 28, 2008 - xls - 336.5 KB
20- Comments- EMS/MMS MOTE Requirements (B2) v0.11
(CenterPoint, Oncor) (from the review ending Feb. 26)
Feb 27, 2008 - zip - 128.6 KB
Feb 29, 2008 - ppt - 206 KB
24- Draft NPRR - Removal of Partial Assignment of CRR Shortfall to Real-Time
(no comments received from the review ending Feb. 28)
Feb 22, 2008 - doc - 162.5 KB
Mar 4, 2008 - doc - 693.5 KB
Mar 4, 2008 - xls - 26 KB
Feb 29, 2008 - doc - 24 KB
25- Follow-up From TPTF Request to Add Load Resource Flag to AS Trades Submissions
(updated 03/04/08) (no comments received from the review ending Feb. 29)
Mar 4, 2008 - doc - 106 KB
Feb 27, 2008 - zip - 1.5 MB
27- IDA003 White Paper Combined-Cycle Unit Modeling in the Nodal Design v2.1
(no comments received from the review ending Feb. 28)
Feb 29, 2008 - zip - 944.5 KB
27- COMS Details on the Settlement of Combined Cycle Plants v1.2
(no comments received from the review ending Feb. 28) (version incremented to v1.2 to reflect incorporation of TPTF feedback from 02/21/08)
Feb 22, 2008 - doc - 249.5 KB
Mar 4, 2008 - doc - 107 KB

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