Day 1: Thursday

1.

Antitrust Admonition

T. Doggett

9:30am

2.

Review Agenda

T. Doggett

3.

Confirm Future Meetings

• 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 June 11-12 Meeting Minutes (Possible Vote*)

T. Doggett

5.

MMS Project

Review and consideration of NPRRs:

• NPRR069, Changes to SURAMP (Possible Vote*)
• NPRR070, Changes to DAM clearing start time; Allocation of McCamey Flowgate Rights in Day-Ahead (Possible Vote*)
• NPRR071, Trade Validation (Possible Vote*)
• NPRR074, Revisions to Monitoring and Qualification Tests in Section 8, Performance Monitoring and Compliance (Possible Vote*)

Review and consideration of MMS whitepaper:

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

X. Ma

6.

COMS Project

Review and consideration of draft NPRRs:

• NPRR068, Settlement Clarifications to Startup Eligibility, Decommitment payments and Corrections to RUC formulas (Possible Vote*)
• NPRR072, Day-Ahead RMR Settlement Clarifications (Possible Vote*)
• NPRR075, Corrections to Section 9 - Settlements Clean-up (Possible Vote*)
• NPRR073, Update of Sections 6.6 and 6.7 Due to Requirements, Use Cases and CSDs (Possible Vote*)

K. Ragsdale

7.

Seek TPTF’s concurrence that the functionality described in the following whitepapers and change requests is required for go-live (Possible Vote*):

Baseline 1 IDA whitepapers-

• WPIDA002, Time Standards and DST
• WPIDA004, Power Flow Consistency Requirements
• WPIDA007, Load Rollover
• WPIDA009, SPS and RAP Modeling - including CI10, Business Process for SPS/RAP
• WPIDA013, Seasonal/Temperature/Hydrogen Pressure based Reactive Capacity Curves and MW Capability Curve

Baseline 1 Change Items-

• CI57, Move Resource Parameters from Registration to MMS
• CI67, Non-Spin Deployment

Baseline 2 IDA whitepapers-

• WPIDA015, NMMS Data Interfaces to Other Systems
• WPIDA021, Load Models
• WPIDA003, Combined Cycle Unit Modeling (including review of comments)
• WPIDA041, Split Generation Resource Modeling (including review of comments)
• WPIDA045, LMP Accuracy Standards

Baseline 2 Change Items-

• CI081, Market Participant Identity Management

T. Doggett

8.

Plan for EMS CSD

T. Doggett

9.

Develop Agenda for June 25-27 Meeting

T. Doggett

Adjourn 

End by 5 pm