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TPTF Meeting

March 05, 2007
09:30 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206A
Meeting number: 358 988 508
Meeting password: TPTF123!!

Agenda

 

Day 1: Monday

 

 

 

1.

Antitrust Admonition

 

T. Doggett

9:30am

 

2.

Review Agenda

 

T. Doggett

 

3.

Confirm Future Meetings

  • Mar 22-23 at ERCOT MetCenter (2 days)
  • April 2-3 at TBD (2 days)
  • April 23-25 at TBD (3 days)

 

T. Doggett

 

4.

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

 

T. Doggett

 

5.

Nodal Program Update

J. Sullivan

 

 

6.

Update on CRR Detail Design Document distribution

C. Seely

 

 

7.

NMMS Project

Review and consideration of draft NPRR:

  • Hub Clarification (Possible Vote*)

C. Crews

 

 

 

8.

Commercial Systems Project

Review and consideration of draft NPRR:

  • WGRs and Capacity Short Calculation (Possible Vote*)

K. Ragsdale

 

 

 

 

9.

Commercial Systems Project

Review and consideration of draft NPRR:

  • Settlement of Non-Modeled Generators (Possible Vote*)

J. Bieltz

 

 

 

 

10.

MMS Project Update

S. Moorty

 

 

 

Recess

 

 

End by 5pm

 

 

Day 2: Tuesday

 

 

 

11.

Carryover items from Monday

 

T. Doggett

8:30am

12.

IDA Project

  • Interface Update

D. Shing

 

13.

MIS Update

P. Harris

 

 

14.

Discussion of NPRR040, Synchronization of Emergency Electric Curtailment Plan (EECP) Event Realignment (Possible Vote*)

J. Dumas

 

 

 

15.

Discussion of companion NPRR to PRR 697, Posting Requirement Changes

T. Doggett

 

 

16.

Market Readiness Advisor Update

J. Harmon

 

 

 

Recess

 

 

End by 5pm

 

 

Day 3: Wednesday

 

 

 

17.

Carryover items from Tuesday

 

T. Doggett

8:30am

18.

Training Update

T. Hailu

 

 

19.

Reconsideration of NPRR037 - Section 13 (Possible vote*)

 

C. Opheim

 

 

20.

Review and consideration of draft NPRR:

  • Removal of Pseudo Resource (Possible Vote*)
  • Pricing during EECP (Possible Vote*)

 

T. Doggett

 

 

 

21.

Develop Agenda for Mar 22-23 Meeting

 

T. Doggett

 

 

Adjourn 

   

 

End by 3pm

Scheduled TPTF Meetings

Key Documents

Jan 2, 2008 - zip - 149.5 KB
Apr 2, 2007 - doc - 158.5 KB
Mar 9, 2007 - zip - 191.1 KB
Mar 2, 2007 - doc - 188.5 KB
Mar 5, 2007 - doc - 177.5 KB
Mar 5, 2007 - ppt - 122 KB
Feb 21, 2007 - doc - 558.5 KB
Mar 2, 2007 - doc - 138.5 KB
Mar 5, 2007 - ppt - 57.5 KB
Feb 27, 2007 - pdf - 613 KB
Mar 1, 2007 - ppt - 311 KB
Mar 1, 2007 - doc - 148.5 KB
Mar 1, 2007 - doc - 46.5 KB
Mar 7, 2007 - ppt - 1.5 MB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.