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TPTF Meeting

March 20, 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: 357 623 764
Meeting password: TPTF123!!
Agenda

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Requested Links:
| IDA Punchlist | TPTF Punchlist | Quality Center | Nodal Metrics | Nodal Schedules | Nodal Reports | SPR1643 Bucket
       
1. Antitrust Admonition

 T. Doggett

 9:30 am
2. Review Agenda

 T. Doggett

  
3. Confirm Future Meetings:
  • March 31 - April 2, 2008 (offsite)
  • April 21 - 22, 2008 (offsite)
  • May 5 - 7, 2008 (Met Center)
  • May 22 - 23, 2008 (Met Center)


 T. Doggett

  
4. Consider Approval of meeting minutes:
  • March 3 - 5, 2008 TPTF meeting (possible vote*)


 T. Doggett

  
5.1. Outage Scheduler Update
  • Discuss options for solving dual-entry issues
  • Review updates for the Outage Scheduler MP Handbook (possible vote*)


D. Cote
W. Rickerson

 9:40 am
5.2. Discuss NPRR111, Timelines for Response by ERCOT to TSP Requests (possible vote*)

 W. Rickerson

 10:30 am
5.3. Nodal Timeline Update

R. Chudgar

 11:00 am
6. MMS Update
  • Review NPRR113, Load Resource Type Indicator for Ancillary Service (AS) Trades and Self-Arranged AS (possible vote*)
  • Review discussion paper "Ancillary Service Supply Responsibility Issue - MMS"
  • Announce additional updates to incorporate NPRR102 into the new document NPRR102 MMS Data Requirements for Publication of Resource and Load Information v0.1
  • Discuss status of FAT
  • Discuss status of MMS deferral items


 M. Mereness
M. Nixon

 1:30 pm
7. Nodal Program Update
  • Key Risks:
    • Infrastructure Capacity/Disaster Recovery
    • Capturing and validating model data for NMMS
    • EMS CIM importer delivery within the EDS Timeline


 J. Sullivan

 2:45 pm
8. DAM Subgroup Update
  • Discuss recent Subgroup activities
  • Review comments for incorporating Item 3 (changes for AS from SCR and max EOC) into the MMS DAM and SASM Requirements (possible vote*)


 S. Siddiqi

 3:30 pm
  Recess

   End by 5:00 pm

Scheduled TPTF Meetings

Key Documents

Approved Meeting Minutes TPTF 032008
Mar 31, 2008 - doc - 195.5 KB
Votes
Mar 21, 2008 - zip - 180.6 KB
Meeting Output
Mar 26, 2008 - zip - 3.4 MB
02- Draft Agenda TPTF 032008
Mar 19, 2008 - doc - 146 KB
04- Draft TPTF Meeting Minutes 030308
Mar 19, 2008 - doc - 232.5 KB
05.1- EDS Outage Scheduler Market Participant Handbook v0.04
(blackline)
Mar 18, 2008 - doc - 384 KB
05.1- EDS Outage Scheduler Market Participant Handbook v0.04
(redline)
Mar 18, 2008 - doc - 629.5 KB
05.1- Responses- EDS Outage Scheduler Market Participant Handbook v0.03
(from the review ending March 17)
Mar 18, 2008 - xls - 62.5 KB
05.1- Comments- EDS Outage Scheduler Market Participant Handbook v0.03
(AEP, CNP, Luminant, PCI, Reliant) (from the review ending March 17)
Mar 17, 2008 - zip - 329.1 KB
05.2- Comments- NPRR111, Timelines for Response by ERCOT to TSP Requests
(CNP) (From the review ending March 17)
Mar 17, 2008 - doc - 109 KB
05.2- Spreadsheet - NPRR090 and 45-Day Approval Window
Mar 20, 2008 - xls - 35 KB
05.3- EDS Timeline
Mar 18, 2008 - pdf - 230 KB
05.3- EDS Milestone Descriptions v15
Mar 18, 2008 - xls - 167.5 KB
05.3- Presentation - CIM Update
(updated 3/21/08)
Mar 21, 2008 - ppt - 1.1 MB
06- Comments- NPRR113, Load Resource Type Indicator for Ancillary Service (AS) Trades and Self-Arranged AS
(ERCOT, Luminant)
Mar 19, 2008 - doc - 125 KB
06- Ancillary Service Supply Responsibility Issue - MMS
(no comments received during the review ending March 14)
Mar 11, 2008 - doc - 46 KB
06- NPRR102 MMS Data Requirements for Publication of Resource and Load Information v0.1
(no comments received during the review ending March 19)
Mar 14, 2008 - doc - 194 KB
06- Presentation- MMS Update for TPTF March 20, 2008
(updated 03/21/08)
Mar 21, 2008 - ppt - 88.5 KB
07- Presentation - Nodal Program Update
Mar 20, 2008 - ppt - 579 KB
08- Comments on the DAM Subgroup Comments to incorporate Item 3 into the MMS DAM and SASM Requirements (B2) v2.0
(Reliant, Power&Gas Consulting) (from the review ending March 14)
Mar 17, 2008 - zip - 6.9 KB
10- Presentation - CRR Shortfall ¿ Revenue Equalization - Part 3
(discussion continued from TPTF 030308)
Mar 20, 2008 - ppt - 202 KB
10- Draft NPRR - Removal of Partial Assignment of CRR Shortfall to Real-Time
(carried from TPTF 030308)
Mar 12, 2008 - doc - 162.5 KB
11- Comments- NPRR104, Corrections and Clarifications for Real Time Settlements and Ancillary Service Net Obligations
(ERCOT) (from the review ending March 12)
Mar 13, 2008 - doc - 775 KB
11- Draft NPRR - Simplify Ancillary Services Settlement Formulas
(updated 03/13/08)
Mar 13, 2008 - doc - 500 KB
12- Presentation - Texas Nodal Market Redesign Program Commercial Operations Subcommittee
(carried from COPS 031108)
Mar 13, 2008 - ppt - 174 KB
12- COMS Dispute Management System Conceptual System Design v0.03
Mar 17, 2008 - doc - 1.8 MB
12- Responses- COMS Dispute Management System CSD v0.02
(from the review ending March 11)
Mar 17, 2008 - xls - 20.5 KB
12- Comments - COMS Dispute Management System Conceptual System Design v0.02
(LCRA) (from the review ending March 11)
Mar 11, 2008 - doc - 25 KB
13- Presentation- Nodal SAS70 Audit - Readiness Approach & Timeline
Mar 19, 2008 - ppt - 263.5 KB
13- PMO Working Readiness Metric Inventory v0.07
(carried from TPTF 030308 to discuss metric E5)
Mar 3, 2008 - doc - 108.5 KB
15- COMS - Details on the Settlement of Combined Cycle Plants v2.1
Mar 14, 2008 - doc - 243.5 KB
15- Presentation - Combined-Cycle Clarification
Mar 21, 2008 - ppt - 116.5 KB
17- EIP External Interfaces Specification v1.10
Mar 17, 2008 - zip - 4 MB
17- Presentation- Integration Update
Mar 19, 2008 - ppt - 98.5 KB
17- Comments - EIP External Interfaces Specification v1.09
(The Structure Group, Luminant, and PCI) (from the review ending March 13)
Mar 14, 2008 - zip - 2 MB

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