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TPTF Meeting

March 22, 2007
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: 353 001 020
Meeting password: TPTF123!!

Agenda

 

Day 1: Thursday

 



1.

Antitrust Admonition


T. Doggett

9:30am


2.

Review Agenda


T. Doggett


3.

Confirm Future Meetings

  • April 2-3 at Comfort Suites, 7501 E. Ben White Blvd (2 days)
  • April 23-25 at TBD (3 days)
  • May 7-8 at ERCOT MetCenter (2 days)


T. Doggett


4.

Consider Approval of Feb 12, Feb 20, Feb 22-23, Feb 28-Mar 1, Mar 5-7 Meeting Minutes (Possible Vote*)


T. Doggett


5.

Nodal Program Update

J. Sullivan



6.

Market Readiness Advisor Update

  • Review of metrics and consider possible approval of the following metrics:  IMM2, D6, D7, C1, C4, MMS8, MMS4, MMS12, MMS16, and D8 (Possible Vote*)
  • Review project plan for completion


D. McCormick



7.

IRT Project

  • EDS-1 Approach (Possible Vote*)
  • Initial Review of EDS-2


J. Webb




8.

IRT Project

  • Initial Review of EDS-3


J. Hall




9.

IRT Project

Market Feedback on AS Self-Certification

Initial review of MP Qualification Guide (delayed)

Draft NPRR for Standard Form MP Agreement and Registration corrections (Possible Vote*)

Review Disposition of Comments and consider possible approval of:

  • Registration Approach (Possible Vote*)


M. Mereness






10.

Review of proposed changes to telemetry standards

Coordination of timing for RTU to ICCP changes


B. Blevins


11.

Review and consideration of draft NPRR:

  • Companion to PRR697, Posting Requirement Changes - PASA only discussion (Possible Vote*)

F. Trefny/M. Mereness




12.

Review and consideration of draft NPRR:

  • Companion to PRR709, Scarcity Pricing Mechanism (Possible Vote*)

C. Tucker




13.

Discussion of possible TPTF comments to:

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

J. Dumas




14.

Review and consideration of draft NPRR:

  • Companion to PRR647, Gross and Net MW/Mvar Data Reporting (Possible Vote*)

N. Lopez





Recess



End by 5pm



Day 2: Friday




15.

Carryover items from Thursday


T. Doggett

8:30am

16.

MIS Update

P. Harris



17.

EDW Project

Review of Section 17 Requirements and Conceptual System Design (Possible Vote*)

Review of plan to develop Requirements for Section 8


S. Privette


 J. Adams



18.

IDA Project

Review of Posting of Use Cases

D. Shing




19.

Training Update

  • Discuss transitions to nodal markets course

T. Hailu




20.

Commercial Systems Project

Review and consideration of draft NPRR:

  • Voltage Support (Possible Vote*)

J. Bieltz





21.

Review of consideration of draft NPRR:

  • Creation of New Trading Hub at Venus Switching Station (Possible Vote*)

C. Greer




22.

Update on Hub Clarification

C. Crews



23.

Discussion of Service Level Agreement for Market Participant Sandbox

A. Smallwood



24.

Review of TPTF Charter (Possible Vote*)

Discussion of ERCOT transition plan (Possible Vote*)


T. Doggett


25.

Develop Agenda for Apr 2-3 Meeting


T. Doggett



Adjourn 

   


End by 3pm

Scheduled TPTF Meetings

Key Documents

Apr 2, 2007 - doc - 160.5 KB
Mar 26, 2007 - zip - 446.5 KB
Mar 12, 2007 - doc - 81.5 KB
Mar 13, 2007 - doc - 74.5 KB
Mar 16, 2007 - doc - 175 KB
Mar 20, 2007 - doc - 133.5 KB
Mar 21, 2007 - zip - 5.3 MB
Mar 21, 2007 - ppt - 579 KB
Mar 21, 2007 - ppt - 422.5 KB
Mar 21, 2007 - doc - 427.5 KB
Mar 21, 2007 - pdf - 16.3 KB
Mar 21, 2007 - doc - 387 KB
Mar 22, 2007 - xls - 16.5 KB
Mar 23, 2007 - zip - 481.8 KB
Mar 15, 2007 - zip - 1.6 MB
Mar 22, 2007 - ppt - 636.5 KB
Mar 22, 2007 - xls - 21.5 KB
Mar 22, 2007 - ppt - 104 KB
Mar 21, 2007 - ppt - 66.5 KB
Mar 21, 2007 - xls - 41 KB
Mar 21, 2007 - ppt - 82 KB
Mar 21, 2007 - doc - 122.5 KB
Mar 19, 2007 - doc - 145.5 KB
Mar 20, 2007 - doc - 72.5 KB
Mar 21, 2007 - ppt - 1.5 MB
Mar 19, 2007 - xls - 1.3 MB
Mar 20, 2007 - pdf - 380.5 KB
Mar 14, 2007 - pdf - 40 KB
Mar 20, 2007 - pdf - 392.1 KB
Mar 20, 2007 - ppt - 80.5 KB
Mar 16, 2007 - doc - 395.5 KB
Mar 16, 2007 - zip - 969.7 KB
Mar 23, 2007 - ppt - 201 KB
Mar 22, 2007 - pdf - 114.5 KB
Mar 22, 2007 - ppt - 2.2 MB
Mar 19, 2007 - doc - 187.5 KB
Mar 22, 2007 - ppt - 100 KB
Mar 22, 2007 - doc - 57.5 KB

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