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TPTF Meeting

April 02, 2007
09:30 AM - 05:00 PM
Comfort Suites - Austin Airport
7501 E. Ben White Blvd.
Austin, TX 78744
,Texas Room
Teleconference: 866-469-3239
Meeting number: 358 081 718
Meeting password: TPTF123!!

Agenda

 

Day 1: Monday

 



1.

Antitrust Admonition


T. Doggett

9:30am


2.

Review Agenda


T. Doggett


3.

Confirm Future Meetings

  • April 23-25 at TBD (3 days)
  • May 7-8 at ERCOT MetCenter (2 days)
  • May 21-23 at ERCOT MetCenter (3 days)


T. Doggett


4.

Consider Approval of  Mar 5-7, Mar 22-23 Meeting Minutes (Possible Vote*)


T. Doggett


5.

EDW Project

Review Disposition of Comments and consider possible approval of:

  • Section 17 Requirements (Possible Vote*)

Q&A on EDW Conceptual System Design

               

S. Privette


6.

IRT Project

  • Initial Review of EDS-3


J. Hall



7.

Update on Registration

Follow up for TPTF regarding Resource data submission

S. Moorty/ R. Chudgar/ M. Mereness



8.

IRT Project

Initial review of MP Qualification Guide

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








9.

IDA Project

MP Interface Document

D. Shing




10.

Status Update on IDA Punchlist

K. Ragsdale



11.

Review and consideration of draft NPRR:

  • Companion to PRR697, Posting Requirement Changes (Possible Vote*)

F. Trefny/M. Mereness




12.

Review and consideration of draft NPRR:

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

C. Tucker




13.

Review and consideration of draft NPRR:

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

J. Dumas




14.

Discussion of possible TPTF comments to:

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

J. Dumas




15.

Review of TPTF Charter (Possible Vote*)

Discussion of ERCOT Transition Plan (Possible Vote*)


T. Doggett



Recess



End by 5pm



Day 2: Tuesday




16.

Carryover items from Monday


T. Doggett

8:30am

17.

TNMIP Detail Design Document Sharing Process

S. Westbrook



18.

CRR Detail Design Documents - Update

S. Jirasek



19.

Review of CRR Optimization Runtime Options

B. Garza



20.

Initial Review of EMS Conceptual System Design (delayed)

J. Dondeti



21.

PRS Assignments

  • Revise revision description for NPRR042, Corrections to Section 5, Transmission Security Analysis and Reliability Unit Commitment (Possible Vote*)
  • Review NPRR045, Wind Power Forecasting (Possible Vote*)
  • Further analysis of Sections 16.11.6.1.5 and 4.4.10(3) in NPRR047, Credit Monitoring - ERCOT Staff Clarification (Possible Vote*)


T. Doggett


22.

Review and consideration of draft NPRR:

  • Hub Clarification (Possible Vote*)

Review and consideration of NPRR053, Creation of New Trading Hub at Venus Switching Station (Possible Vote*)

C. Crews





23.

Develop Agenda for Apr 23-25 Meeting


T. Doggett



Adjourn 

   


End by 3pm

Scheduled TPTF Meetings

Key Documents

Apr 23, 2007 - doc - 169.5 KB
Apr 4, 2007 - zip - 545.3 KB
Mar 23, 2007 - doc - 158 KB
Mar 29, 2007 - doc - 151.5 KB
Apr 2, 2007 - doc - 330.5 KB
Mar 29, 2007 - ppt - 584 KB
Aug 20, 2007 - ppt - 327.5 KB
Apr 2, 2007 - ppt - 72.5 KB
Mar 30, 2007 - ppt - 231 KB
Mar 30, 2007 - ppt - 114 KB
Apr 3, 2007 - ppt - 93 KB
Apr 3, 2007 - ppt - 271.5 KB

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