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TPTF Meeting

May 21, 2007
09:30 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 866-469-3239
Meeting number: 357 474 598
Meeting password: TPTF123!!

Agenda

 

Day 1: Monday

 



1.

Antitrust Admonition


T. Doggett

9:30am


2.

Review Agenda


T. Doggett


3.

Confirm Future Meetings

  • June 11-12 at ERCOT MetCenter (2 days)
  • June 25-27 at ERCOT MetCenter (3 days)
  • July 9-10 at ERCOT MetCenter (2 days)
  • July 23-25 at ERCOT MetCenter (3 days)

T. Doggett


4.

Consider Approval of May 7-8 Meeting Minutes (Possible Vote*)


T. Doggett


5.

Nodal Program Update

J. Sullivan



6.

Discussion of FAT/SAT testing philosophy (EDS testing philosophy will be discussed at a future meeting)


G. Wingerd


7.

Discussion of plan for limiting Transmission Element outages upon nodal implementation


J. Healy


8.

IDA Project

Review and consideration of:

  • External Interfaces Specification (Possible Vote*)

D. Shing




9.

MMS Clarification Notes

Update on comments received and future actions


X. Ma


10.

Review and consideration of draft NPRR:

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

J. Dumas



Recess



End by 5pm



Day 2: Tuesday




11.

Carryover items from Monday


T. Doggett

8:30am

12.

PRS Assignment

Review NPRR045, Wind Power Forecasting (Possible Vote*)


W. Reid


13.

Review Disposition of Comments for:

  • Wind Power Forecasting CSD

B. Blevins


14.

IRT Project

Review Disposition of Comments for and consider possible approval of:

  • EDS-2 Approach (Possible Vote*)

J. Webb


15.

IRT Project

Review Disposition of Comments for:

  • EDS 3 Plan

Discussion of EDS 3 artifacts

EDS 3 SCED workshop with Market Participants on 24th May

Discussion of EDS-4 Plan


J. Hall


16.

IRT Project

Review Disposition of Comments for Registration & Qualification Guide


M. Mereness


17.

Review Disposition of Comments for and consider possible approval of:

  • ICCP Communications Handbook (Possible Vote*)

B. Blevins


18.

Review and consideration of draft NPRRs:

  • Modeling of Generic Transmission Constraints (Possible Vote*)
  • External Transmission Networks (Possible Vote*)

J. Adams


19.

Review and consideration of draft NPRR:

  • Electrical Bus Clarification (Possible Vote*)

C. Crews



Recess



End by 5pm



Day 3: Wednesday




20.

Carryover items from Tuesday


T. Doggett

8:30am

21.

Review of TPTF Charter (Possible Vote*)


T. Doggett


22.

EDW Project

Update on EDW Requirements


S. Privette


23.

COMS Project

Review of Disposition of Comments for and consider possible approval of:

  • First round of updated Requirements (v1.1) (Possible Vote*)

Initial review of additional updated Requirements (v1.1)

Initial review of COMS CSDs


R. Chudgar


24.

Review and consideration of whitepapers:

  • Combined Cycle units
  • Jointly-Owned Units

D. Obadina



25.

Review Disposition of Comments for:

  • Market Readiness Metric Inventory

Discussion of roll-up reporting method


T. Pare


26.

Develop Agenda for June 11-12 Meeting


T. Doggett



Adjourn 

   


End by 3pm

Scheduled TPTF Meetings

Key Documents

Jun 11, 2007 - doc - 267.5 KB
May 23, 2007 - zip - 521.8 KB
May 30, 2007 - zip - 12.8 MB
May 15, 2007 - doc - 219.5 KB
May 18, 2007 - ppt - 1.1 MB
May 21, 2007 - ppt - 696 KB
May 21, 2007 - ppt - 86.5 KB
May 21, 2007 - zip - 595.8 KB
May 21, 2007 - xls - 130.5 KB
May 22, 2007 - ppt - 353 KB
May 21, 2007 - ppt - 581.5 KB
May 17, 2007 - zip - 1.5 MB
May 17, 2007 - xls - 77 KB
May 16, 2007 - doc - 372.5 KB
May 17, 2007 - ppt - 107.5 KB
May 22, 2007 - zip - 120.5 KB
May 23, 2007 - xls - 48.5 KB
May 23, 2007 - xls - 84 KB
May 21, 2007 - zip - 755.6 KB
May 23, 2007 - ppt - 524 KB
May 23, 2007 - doc - 110 KB

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