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TPTF Meeting

June 21, 2007
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206A
Meeting number: 356 694 876
Meeting password: TPTF123!!

Agenda

 

 

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

Scheduled TPTF Meetings

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