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TPTF Meeting

April 23, 2007
09:30 AM - 05:00 PM
Hilton - Austin Airport
9515 Hotel Dr.
Austin, TX 78719
, Violet Crown Conference Room
Teleconference: 866-469-3239
Meeting number: 350 910 924
Meeting password: TPTF123!!

Agenda

 

Day 1: Monday

 



1.

Antitrust Admonition


T. Doggett

9:30am


2.

Review Agenda


T. Doggett


3.

Confirm Future Meetings

  • May 7-8 at ERCOT MetCenter (2 days)
  • May 21-23 at ERCOT MetCenter (3 days)
  • June 11-12 at ERCOT MetCenter (2 days)
  • June 25-27 at ERCOT MetCenter (3 days)

T. Doggett


4.

Consider Approval of  Apr 2-3 Meeting Minutes (Possible Vote*)


T. Doggett


5.

Nodal Program Update


J. Sullivan


6.

IDA Project

Review of:

  • MP Interface Document (Possible Vote*)
  • Single Interface Overview

D. Shing


7.

Review of ICCP Communications Handbook & Discussion of Other Interface Documents

B. Blevins



8.

Review of TPTF Charter (Possible Vote*)

Discussion of ERCOT Transition Plan (Possible Vote*)


T. Doggett


9.

Discussion of OGRTF comments to draft NPRR:

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

T. Doggett



10.

Review and consideration of draft NPRR:

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

J. Dumas




11.

Review and consideration of draft NPRRs:

  • Modeling of Generic Transmission Constraints
  • Modeling of private area networks as external systems

J. Adams


12.

Review and consideration of draft NPRR:

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

C. Tucker





Recess



End by 5pm



Day 2: Tuesday




13.

Carryover items from Monday


T. Doggett

8:30am

14.

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






15.

EDW Project

Review Disposition of Comments and consider possible approval of:

  • Section 17 Requirements (Possible Vote*)

S. Privette               


16.

MMS Project

Review Disposition of Comments and consider possible approval of:

  • Outage Scheduler CSD (Possible Vote*)

S. Moorty


17.

PRS Assignment

  • Review NPRR045, Wind Power Forecasting (Possible Vote*)

T. Doggett


18.

CRR Optimization Runtime Update (Possible Vote*)

B. Garza



19.

Review Disposition of Comments and consider possible approval of:

  • EMS Conceptual System Design (Possible Vote*)
  • Wind Power Forecasting Conceptual System Design (Possible Vote*)

J. Dondeti



Recess



End by 5pm



Day 3: Wednesday




20.

Carryover items from Tuesday


T. Doggett

8:30am

21.

MIS Update

P. Harris



22.

Training Update

T. Hailu



23.

IRT Project

Update on EDS-1 Activities

Review Disposition of Comments and consider possible approval of:

  • EDS-2 Approach (Possible Vote*)

J. Webb


24.

IRT Project

Update on MP Qualification Guide

M. Mereness




25.

Review and consideration of draft NPRR:

  • Constraint Competitiveness Test (Possible Vote*)

T. Doggett


26.

Develop Agenda for May 7-8 Meeting


T. Doggett



Adjourn 

   


End by 3pm

Scheduled TPTF Meetings

Key Documents

May 7, 2007 - doc - 179.5 KB
Apr 27, 2007 - zip - 2.4 MB
Apr 9, 2007 - doc - 170.5 KB
Apr 24, 2007 - ppt - 3 MB
Apr 16, 2007 - xls - 70.5 KB
Apr 19, 2007 - doc - 2.1 MB
Apr 23, 2007 - zip - 20.1 KB
Apr 6, 2007 - zip - 1.5 MB
Apr 18, 2007 - ppt - 581.5 KB
Apr 18, 2007 - pdf - 390.3 KB
Apr 18, 2007 - pdf - 20.6 KB
Apr 24, 2007 - doc - 874.5 KB
Apr 24, 2007 - ppt - 1.3 MB
Apr 24, 2007 - ppt - 742 KB
Apr 24, 2007 - ppt - 101.5 KB
Apr 24, 2007 - xls - 114.5 KB
Apr 25, 2007 - ppt - 137.5 KB

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