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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
WebEx Conference
Teleconference: 866-469-3239
Meeting number: 352 496 674
Meeting password: TPTF123!!
Agenda

Related 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

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

Approved TPTF Meeting Minutes 030308
Mar 20, 2008 - doc - 241.5 KB
Votes
Feb 6, 2009 - zip - 395.5 KB
Meeting Output
Apr 9, 2008 - zip - 7.3 MB
02- Draft TPTF Agenda 030308
Mar 4, 2008 - doc - 142.5 KB
04- Draft Meeting Minutes TPTF 022108
Feb 27, 2008 - doc - 223 KB
04- Comments - Draft Meeting Minutes TPTF 022108
(Reliant)
Feb 29, 2008 - doc - 230 KB
05- Presentation - Nodal Program Update
Mar 3, 2008 - ppt - 249 KB
05- EDS Timeline
Feb 29, 2008 - pdf - 227.1 KB
05- Milestones Descriptions v14
Feb 29, 2008 - xls - 158 KB
06- PMO Active Readiness Metric Inventory v4.1
Feb 28, 2008 - doc - 1.2 MB
06- PMO Working Readiness Metric Inventory v0.07
Feb 28, 2008 - doc - 111.5 KB
07- Comments - Managing Protocol Content During Texas Nodal Market Implementation
(from the review ending Feb. 27)
Feb 29, 2008 - doc - 42 KB
09- Presentation - DAM Self-Commitment Issues & Solutions
Mar 3, 2008 - ppt - 194.5 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
11- Presentation - State Estimator and Telemetry Status
Mar 3, 2008 - ppt - 331 KB
13- Presentation - EDS Outage Scheduler
Mar 3, 2008 - ppt - 172.5 KB
14- Presentation - Quality Center Update
Mar 3, 2008 - ppt - 321 KB
15- Presentation- EMS CIM Importer Update
Mar 3, 2008 - ppt - 241 KB
16- Presentation - NPRR097 - DSR and Small Capacity / Low Operating Level Issues for Compliance Monitoring
Mar 4, 2008 - ppt - 734 KB
16- Comments - NPRR097- Changes to Section 8 to Incorporate Role of TRE, the IMM, and the Concept of Market Compliance
(STEC)
Mar 4, 2008 - doc - 162.5 KB
17- Presentation (pdf) - Emergency Interruptible Load Service in Nodal
(updated 03/04/08)
Mar 4, 2008 - pdf - 62.5 KB
18-Presentation - CRR EDS Release 7 Update
Mar 4, 2008 - ppt - 152.5 KB
18- Presentation - CRR Naming Convention Briefing on WMS action
Feb 26, 2008 - ppt - 122 KB
19- Presentation - Resource Registration Update
Mar 4, 2008 - ppt - 279.5 KB
20- EMS/MMS MOTE Requirements (B2) v0.12
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
23- Presentation - Synchronization of Zonal Protocols to Nodal Protocols
Mar 3, 2008 - ppt - 161.5 KB
24- Presentation - CRR Shortfall - Revenue Equalization
(carried from TPTF 022108)
Feb 29, 2008 - ppt - 206 KB
24- Presentation - CRR Shortfall - Revenue Equalization (Part Two)
Mar 3, 2008 - ppt - 134 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
25- EDS 4 - DAM/RUC/SASM Market Participant Handbook v1.02
(from the review ending Feb. 29)
Mar 4, 2008 - doc - 693.5 KB
25- Responses - EDS 4 - DAM/RUC/SASM Market Participant Handbook v1.01
(from the review ending Feb. 29)
Mar 4, 2008 - xls - 26 KB
25- Comments - EDS 4 - DAM/RUC/SASM Market Participant Handbook v1.01
(Reliant) (from the review ending Feb. 29)
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
26- MMS DAM and SASM Requirements (B2) v2.01
Feb 27, 2008 - zip - 1.5 MB
26- MMS Overall MMS System and Other Processes Requirements (B2) v2.01
Feb 27, 2008 - zip - 269.4 KB
26- MMS SCED and Real-Time MMS Processes Requirements (B2) v3.01
Feb 27, 2008 - zip - 330.7 KB
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
28- Draft Agenda Items TPTF 032008
Mar 4, 2008 - doc - 107 KB

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