MIS LOG IN

TPTF Meeting

March 31, 2008
09:30 AM - 05:00 PM
AmeriSuites Austin
7601 E. Ben White Blvd.
Austin, TX 78741
WebEx Conference
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

Approved TPTF Meeting Minutes 033108
Apr 22, 2008 - doc - 259.5 KB
Vote
Feb 6, 2009 - zip - 81.6 KB
Meeting Output
Apr 17, 2008 - zip - 1.4 MB
02- Draft Agenda TPTF 033108
Mar 28, 2008 - doc - 126.5 KB
04- Draft TPTF Meeting Minutes 032008
Mar 27, 2008 - doc - 201.5 KB
04- Comments - Draft TPTF Meeting Minutes 032008
(Reliant)
Mar 28, 2008 - doc - 203.5 KB
05- EDS Timeline
Mar 28, 2008 - pdf - 230 KB
05- EDS Milestone Descriptions v16
Mar 28, 2008 - xls - 164.5 KB
05- Presentation - Major Release Notes NMMS 2A
Mar 28, 2008 - ppt - 71.5 KB
05- Presentation - Major Release Notes MMS 3
Mar 28, 2008 - ppt - 91 KB
06- Protocol Transition Plan
(revised 03/27/08)
Mar 27, 2008 - xls - 77 KB
06- Presentation - NMMS Update
Mar 31, 2008 - ppt - 161.5 KB
06- Presentation - Schedule: Single-Point Entry
Mar 30, 2008 - ppt - 171 KB
06- Presentation- CIM Health Check
Mar 31, 2008 - ppt - 239 KB
07- Presentation - ERCOT Readiness Update
Mar 26, 2008 - ppt - 1.6 MB
07- Presentation - Program Status: ERCOT / Market Readiness
Mar 28, 2008 - ppt - 237 KB
08- MMS - 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
09- Presentation - TPTF Verifiable Cost Subgroup Summary - Final Report
(carried from WMS 031908)
Mar 19, 2008 - ppt - 73.5 KB
09- Verifiable Cost Draft NPRR Language for Nodal Protocols Sections 2 , 4, and 5
(in review through April 11)
Mar 27, 2008 - zip - 358.1 KB
09- Responses - Verifiable Cost Manual v0.07
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
11- TPTF Meeting Materials - Market Rules
Mar 27, 2008 - zip - 259.6 KB
12- Quality Center Update
Mar 28, 2008 - ppt - 269.5 KB
13- Presentation - EDS Status
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
14- Texas Nodal Market Implementation Program Update
Mar 28, 2008 - ppt - 446.5 KB
15- Presentation - User Interface Subgroup Update
Mar 28, 2008 - ppt - 312.5 KB
16- Presentation - Nodal Quality Assurance Overview
(updated 03/31/08)
Mar 31, 2008 - ppt - 435 KB
17- Presentation - MIS Notices
Mar 28, 2008 - ppt - 135.5 KB
18- IDA Punchlist - MIS 032808
Mar 28, 2008 - xls - 29.5 KB
18- Presentation - Current Day Reports Update to TPTF
Mar 31, 2008 - ppt - 146.5 KB
19- Draft NPRR- Post to the MIS Resource Nodes Diagrams
Mar 27, 2008 - doc - 100 KB
20- Presentation - MER Training Update
Mar 31, 2008 - ppt - 1.3 MB
22- Presentation - DAM Overview: Processes & Tools in the DAM
Apr 1, 2008 - ppt - 298 KB
22- Comments on the DAM Subgroup Comments to incorporate Item 3 into the MMS DAM and SASM Requirements (B2) v2.0
(revised version carried from TPTF 032008)
Mar 21, 2008 - zip - 1.5 MB
23- Presentation - EDS 3 Release 7
(CRR Team Update)
Apr 2, 2008 - ppt - 160 KB
23- PCRRs 101
(CRR Team Update)
Apr 3, 2008 - ppt - 591.5 KB
23- Combined CRR and Outage Scheduler Timelines
Mar 28, 2008 - xls - 69 KB

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