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TPTF Meeting

June 11, 2007
09:00 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 866-469-3239
Meeting number: 356 548 582
Meeting password: TPTF123!!

Agenda



 

Day 1: Monday

 



1.

Antitrust Admonition


T. Doggett

9:30am


2.

Review Agenda


T. Doggett


3.

Confirm Future Meetings

  • June 21 at ERCOT MetCenter (1 day)
  • 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 21-23 Meeting Minutes (Possible Vote*)


T. Doggett


5.

Nodal Program Update

J. Sullivan



6.

PRS Assignment

  • Review ERCOT Comments  dated 5/8/07 to NPRR058 , Clarification of Standard Form Market Participant Agreement (Possible Vote*)

M. Mereness/

C. Seely


7.

Review and consideration of draft NPRR:

  • Synchronization of PRR698, Remove Default QSE Provision (Possible Vote*)

C. Yager


8.

Review and consideration of possible changes to Section 5.4.10 of the ERCOT Nodal Transition Plan (Possible Vote*)


D. Caufield


9.

Review plan to limit Transmission Element outages during transition (Possible Vote*)


W. Rickerson


10.

Review of TPTF Charter (Possible Vote*)


T. Doggett


11.

Review Disposition of Comments for and consider possible approval of:

  • Wind Power Forecasting CSD (Possible Vote*)

B. Blevins


12.

IRT Project

Review Disposition of Comments for and consider possible approval of:

  • EDS 3 Plan (Possible Vote*)


J. Hall


13.

Review and consideration of draft NPRR:

  • External Transmission Networks (Possible Vote*)

J. Adams


14.

Review Disposition of Comments for and consider possible approval of:

  • Service Level Agreement for EDS 1 and 2 (Possible Vote*)

A. Smallwood


15.

Discussion of NPRR049 , Generation Subsystem Changes to Incorporate Approved Whitepapers - Settlements clarification


J. Bieltz


16.

COMS Project

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

  • Second round of updated Requirements (v1.1) (Possible Vote*)
  • COMS CSDs (Possible Vote*)
  • Reliability Must Run Services Real-Time Settlements Requirements (Possible Vote*)
  • Real-Time Energy Settlements Requirements (Possible Vote*)
  • DAM Energy Settlements Requirements (Possible Vote*)

Update on COMS document posting


R. Chudgar


17.

NMMS Project

Discussion of model changes

Discussion of registration data mapping


R. Chudgar


18.

Review and consideration of whitepapers:

  • Combined Cycle units (Possible Vote*)
  • Jointly-Owned Units (Possible Vote*)

D. Obadina


19.

Review Disposition of Comments for and consider possible approval of:

  • Performance Monitoring and Compliance Requirements (Possible Vote*)

Review of EDW CSD


S. Privette


20.

Discussion of EDS testing philosophy


D. Cote


21.

Review and consideration of draft NPRRs:

  • Changes to SURAMP (Possible Vote*)
  • Changes to DAM clearing start time; Allocation of McCamey Flowgate Rights in Day-Ahead (Possible Vote*)

Review and consideration of whitepaper:

  • Dynamically Scheduled Resources Output Schedule validation (Possible Vote*)

X. Ma



Recess



End by 5 pm


Day 2: Tuesday




22.

Carryover from Monday


T. Doggett

8:30 am

23.

See Joint PRS/TPTF agenda -

Discussions of baseline recommendations, including, but not limited to, content of baseline 1, content of future baselines, and value engineering related to impact analyses of baseline 1 items (Possible Vote*)


T. Doggett

9:30 am


Adjourn 



End by 3:30 pm

Scheduled TPTF Meetings

Key Documents

Jun 21, 2007 - doc - 160 KB
Jun 11, 2007 - zip - 666.2 KB
Jun 7, 2007 - doc - 239 KB
Jun 11, 2007 - ppt - 405 KB
Jun 6, 2007 - doc - 830 KB
Jun 6, 2007 - xls - 130.5 KB
Jun 6, 2007 - ppt - 207 KB
Jun 8, 2007 - zip - 503.6 KB
Jun 8, 2007 - xls - 199 KB
Jun 7, 2007 - doc - 2.1 MB
Jun 7, 2007 - doc - 165.5 KB
Jun 11, 2007 - ppt - 351.5 KB
Jun 8, 2007 - ppt - 1.3 MB

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