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TPTF Meeting

March 31, 2008
09:30 AM - 05:00 PM
AmeriSuites Austin
7601 E. Ben White Blvd.
Austin, TX 78741
Teleconference: 866-469-3239
Meeting number: 355 209 099
Meeting password: TPTF123!!

Agenda



Requested Links:
| IDA Punchlist | TPTF Punchlist | Quality Center | Nodal Metrics | Nodal Schedules | Nodal Reports | SPR1643 Bucket | EDS-SLA Metrics Summary






1. Antitrust Admonition

T. Doggett

9:30 am
2. Review Agenda

T. Doggett


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


Announce future Subgroup meetings:
  • DAM Subgroup - April 3, 2008 (Met Center)
  • CCU Subgroup - April 2, 2008 (Holiday Inn Express, 3-5pm)


T. Doggett


4. Consider Approval of meeting minutes:
  • March 20 - 21, 2008 TPTF meeting (possible vote*)


T. Doggett


5. Nodal Timeline Update

R. Chudgar

9:40 am
6. NMMS Update
  • Translating the zonal network model to nodal


R. Chudgar

11:00 am
7. Readiness Update
  • ERCOT Business Processes
  • Scorecard Update


K. Lamoree
C. Wilkinson

1:00 pm
8. MMS Update
  • Review disposition of comments for NPRR102, MMS Data Requirements for Publication of Resource and Load Information v0.1 (possible vote*)


M. Mereness

2:00 pm
9. Verifiable Cost Subgroup Update
  • Review comments for the draft NPRR
  • Review comments for the Verifiable Cost Manual (possible vote*)


J. Galvin
I. Gonzalez

3:00 pm

Recess


End by 5:00 pm

Scheduled TPTF Meetings

Key Documents

Apr 22, 2008 - doc - 259.5 KB
Feb 6, 2009 - zip - 81.6 KB
Apr 17, 2008 - zip - 1.4 MB
Mar 28, 2008 - doc - 126.5 KB
Mar 27, 2008 - doc - 201.5 KB
Mar 28, 2008 - doc - 203.5 KB
Mar 28, 2008 - pdf - 230 KB
Mar 28, 2008 - xls - 164.5 KB
Mar 28, 2008 - ppt - 71.5 KB
06- Protocol Transition Plan
(revised 03/27/08)
Mar 27, 2008 - xls - 77 KB
Mar 31, 2008 - ppt - 161.5 KB
Mar 31, 2008 - ppt - 239 KB
Mar 26, 2008 - ppt - 1.6 MB
Mar 14, 2008 - doc - 194 KB
Mar 19, 2008 - ppt - 73.5 KB
Mar 27, 2008 - zip - 358.1 KB
Mar 27, 2008 - xls - 37.5 KB
09- Comments - Verifiable Cost Manual v0.07
(AEP, ERCOT) (from the review ending March 24)
Mar 27, 2008 - zip - 1.1 MB
Mar 27, 2008 - zip - 259.6 KB
Mar 28, 2008 - ppt - 269.5 KB
Mar 31, 2008 - ppt - 1015.5 KB
13- EDS 3 LFC Testing Market Participant Handbook v1.02
(no comments received during the review ending March 26)
Mar 21, 2008 - doc - 1.5 MB
13- EDS ACE Results
(results of the ACE comparison - Readiness Metric EM05)
Mar 28, 2008 - zip - 7 MB
Mar 31, 2008 - ppt - 435 KB
Mar 28, 2008 - ppt - 135.5 KB
Mar 28, 2008 - xls - 29.5 KB
Mar 31, 2008 - ppt - 1.3 MB
Apr 2, 2008 - ppt - 160 KB
23- PCRRs 101
(CRR Team Update)
Apr 3, 2008 - ppt - 591.5 KB

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