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TPTF Meeting

May 22, 2008
09:30 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206A
WebEx Conference
Teleconference: 866-469-3239
Meeting number: 352 763 580
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
J. Mickey

 9:30 am
2. Review Agenda

 T. Doggett
J. Mickey

  
3. Confirm Future Meetings:
  • June 9 - 10, 2008 (Met Center)
  • June 23 - 25, 2008 (Met Center)
  • July 7 - 8, 2008 (Met Center)
  • July 21 - 23, 2008 (Met Center)


 T. Doggett
J. Mickey

  
4. Consider Approval of meeting minutes:
  • May 5 - 7, 2008 TPTF meeting (possible vote*)


 T. Doggett
J. Mickey

  
5. Nodal Program Update / Nodal Timeline Update
  • Integrated schedule


 J. Sullivan
R. Chudgar

9:40 am
5.5 Integration Health Check

S. Kerr 1:00 pm
6. Quality Center Update

E. Hall

 1:30 pm
7. Readiness Update
  • Nodal Scorecard/ Survey Questionnaire


 M. Beck

 2:15 pm
8. INF Update
  • Follow-ups re: CIP training and CCAs
  • Review disposition of comments for the INF Market Participant Identity Management Requirements v3.2 (possible vote*)


 J. Floyd
N. Limpawuchara

 2:45 pm
9. Review draft NPRR language for Outage file formats:
  • NPRR132, Outage Clarification (possible vote*)
    • Forecasted ERCOT System Conditions, Section 4.2.3 (a)
  • NPRR133, Addition of PSS/E Format (possible vote*)
    • Annual Planning Model, Section 3.10.2 (3)
    • CRR Network Model, Section 3.10.3 (5)


 C. Crews

 3:30 pm
10. NPRR124, Resource Node Updated Definitions (possible vote*)

C. Crews

 4:00 pm
  Recess

  End by 5:00 pm

Scheduled TPTF Meetings

Key Documents

Approved TPTF Meeting Minutes 052208
Jun 10, 2008 - doc - 201 KB
Votes
Oct 12, 2008 - zip - 463.3 KB
Meeting Output
Aug 29, 2008 - zip - 2.2 MB
02- Draft TPTF Agenda 052208
May 21, 2008 - doc - 126.5 KB
04- Comments- Draft TPTF Meeting Minutes 050508
(ERCOT)
May 21, 2008 - doc - 231.5 KB
04- Draft TPTF Minutes 050508
May 20, 2008 - doc - 232 KB
05- EDS Milestone Descriptions
May 21, 2008 - xls - 193.5 KB
05- EDS Timeline
May 21, 2008 - pdf - 221.5 KB
05- Presentation- Nodal Program Update
May 21, 2008 - ppt - 247 KB
05.5- Presentation - Integration Health Check
May 21, 2008 - ppt - 423.5 KB
06- Presentation - Quality Center Update
May 21, 2008 - ppt - 388 KB
07- Presentation - Market Readiness Metrics Update
May 21, 2008 - ppt - 2.2 MB
08- Comments- INF Market Participant Identity Management Requirements v3.2
(Reliant) (from the review ending April 28) (carried from TPTF 050508)
Apr 28, 2008 - doc - 822.5 KB
08- INF Market Participant Identity Management Requirements v3.3
(carried from TPTF 050508)
Apr 30, 2008 - doc - 816.5 KB
08- Presentation - INF MP Identity Management
May 20, 2008 - ppt - 178 KB
09- NPRR132 - Outage Clarifications
(no comments received during the review ending May 20)
May 16, 2008 - doc - 95 KB
09- NPRR133 - Addition of PSSE Format
(no comments received during the review ending May 20)
May 16, 2008 - doc - 99 KB
10- Comments- NPRR124, Resource Node Updated Definitions
(LCRA, Reliant) (from the review ending April 25) (carried from TPTF 050508)
May 15, 2008 - zip - 5.2 KB
10- Informal Comments- NPRR124, Resource Node Updated Definitions
(ERCOT)
May 16, 2008 - doc - 104.5 KB
12- Comments - EDS Texas Nodal Market Go-Live Procedure v0.05
(Luminant, PGC, PSEG, Reliant) (from the review ending May 16)
May 19, 2008 - zip - 500.8 KB
12- Comments- EDS Emergency Operations Test Plan v0.01
(Reliant) (from the review ending April 25) (carried from TPTF 050508)
Apr 25, 2008 - doc - 210 KB
12- Comments- EDS Texas Nodal Market Go-Live Procedure v0.04
(LCRA, Luminant, NRG, ONCOR, PGC, QSE Services, Reliant, SES, Wind Coalition) (from the review ending May2)
May 15, 2008 - zip - 266.9 KB
12- EDS Emergency Operations Test Plan v0.03
May 20, 2008 - doc - 234 KB
12- EDS Texas Nodal Market Go-Live Procedure v0.06
May 20, 2008 - doc - 395.5 KB
12- Responses- EDS Texas Nodal Market Go-Live Procedure v0.04
(from the review ending May 2)
May 13, 2008 - xls - 127 KB
12- Responses- EDS Texas Nodal Market Go-Live Procedure v0.05
(from the review ending May 16)
May 20, 2008 - xls - 157.5 KB
13- Comments- NPRR114, Synchronization of Zonal Protocols
(Reliant, COPS, ERCOT) (from the review ending March 24 and the April 8 COPS) (carried from TPTF 050508)
May 15, 2008 - zip - 141 KB
13- Comments- NPRR126, Synchronization of Zonal Protocols
(Texas SET, ERCOT) (from the review ending April 25) (carried from TPTF 050508)
May 15, 2008 - zip - 53.9 KB
15- Draft NPRR- Section 7 Cleanup
(no comments received during the review ending May 20)
May 15, 2008 - doc - 520.5 KB
15- Spreadsheet- Flowgate Right Settlement Example
(no comments received during the review ending May 20)
May 9, 2008 - xls - 58 KB
16- Presentation - MMS Deffered Item Update
May 15, 2008 - ppt - 96.5 KB

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