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TPTF Meeting

June 23, 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: 351 886 360
Meeting password: TPTF123!!
Agenda
Requested Links:
| IDA Punchlist | TPTF Punchlist | Quality Center | Nodal Metrics | Nodal Schedules | Nodal Reports | SPR1643 Bucket | EDS-SLA Metrics Summary
Note: The third day of this meeting, June 25, has been cancelled.
TPTF will meet on June 23 and June 24 only.
       
1. Antitrust Admonition

J. Mickey

 9:30 am
2. Review Agenda

J. Mickey
3. Confirm Future Meetings at the Met Center:
  • July 7 - 8, 2008
  • July 21 - 23, 2008
  • August 11 - 12, 2008
  • August 25 - 27, 2008


J. Mickey
4. Consider Approval of meeting minutes:
  • June 9 - 10, 2008 TPTF meeting (possible vote*)


J. Mickey
5. Nodal Program Update

J. Sullivan

 9:40 am
6. Readiness Metrics Update

J. Sullivan

 10:30 am
7. Action Item from TAC:
  • Reassess 30-day timeline for system maintenance in Protocol Section 21.12.5, Reinstatement of Zonal Protocol Provisions.
    • On May 8, TAC requested that TPTF would revisit Protocol Section 21.12.5 to determine if any processes in ERCOT occur require a cycle greater than 30 days and whether the 30-day timeline is sufficient for maintaining zonal systems following the Texas Nodal Market Implementation Date.


TBD 11:30 am
Lunch

  12:00 pm
8. Staffing Update
  • Discuss status of E8- ERCOT Staffed for Texas Nodal Operations
  • Discuss Training and Process/Procedures in context of IBM audit


K. Lamoree

 1:15 pm
9. Quick Response Working Group (QRWG) Update - PART ONE
  • Discuss how Outages for QSE/RE-owned transmission equipment will be entered in the nodal Outage Scheduler


W. Rickerson
V. Emesih

 2:00 pm
10. Infrastructure (INF) Update
  • Review disposition of comments for the INF Market Participant Identity Management (MPIM) Requirements v3.4 (possible vote*)


J. Floyd

 3:00 pm
11. QRWG Update - PART TWO
  • Review comments for the DAM Business Process Procedure document
  • Discuss ability to block offer off-line Non-Spin from Generation Resources


J. Reynolds
S. Guermouche

 3:30 pm
  Recess

  End by 5:00 pm

Scheduled TPTF Meetings

Key Documents

Approved TPTF Meeting Minutes 062308
Jul 8, 2008 - doc - 161.5 KB
Votes
Jun 24, 2008 - zip - 125.8 KB
Meeting Output
Jun 30, 2008 - zip - 696.4 KB
02- TPTF Draft Agenda 062308
Jun 20, 2008 - doc - 115 KB
04- Draft TPTF Meeting Minutes 060908
Jun 20, 2008 - doc - 219 KB
04- Comments - Draft TPTF Meeting Minutes 060908
(Reliant, PGC)
Jun 23, 2008 - doc - 245.5 KB
05- TNMI - Nodal Program Update / Market Readiness Metrics Update
Jun 20, 2008 - ppt - 630 KB
06- Metrics Overview
(updated 06/20/08)
Jun 20, 2008 - doc - 353 KB
08- Presentation - Texas Nodal Program ERCOT Readiness Update
Jun 19, 2008 - ppt - 247.5 KB
09- Presentation - Current Nodal Outage Scheduler Design
Jul 3, 2008 - ppt - 36.5 KB
10- Presentation - INF MP Identity Management
Jun 19, 2008 - ppt - 78.5 KB
10- INF MPIM Requirements v3.4
Jun 18, 2008 - zip - 192.9 KB
10- Comments - INF MPIM Requirements v3.2
(Reliant) (from the review ending April 28) (carried from TPTF 050508)
Apr 28, 2008 - zip - 199 KB
11- QRWG Issue - ERCOT DAM Business Process Procedure
(carried from TPTF 060908)
Jun 10, 2008 - doc - 36.5 KB
11- Comments - QRWG Issue - ERCOT DAM Business Process Procedure
(AEP) (from the review ending June 18)
Jun 18, 2008 - doc - 24 KB
13- Comments - TNM 168-Hour Test Procedure v0.02
(CNP, Direct, Luminant, PGC, Reliant) (from the review ending June 11)
Jun 12, 2008 - zip - 236.5 KB
13- TNM 168-Hour Test Procedure v0.03
Jun 17, 2008 - doc - 240 KB
13- Responses - TNM 168-Hour Test Procedure v0.02
(from the review ending June 11)
Jun 17, 2008 - xls - 40.5 KB
14- Presentation - EDS Priorities While New Integrated Schedule is Developed
Jun 24, 2008 - ppt - 140 KB
15- Comments - NPRR126, Synchronization of Zonal Protocols, Section 19
(RMS) (from the June 11 RMS meeting)
Jun 13, 2008 - doc - 141.5 KB
15- White Paper - Procedure for Identifying Resource Nodes
Jun 19, 2008 - doc - 108.5 KB
15- Presentation - Update on NPRR102 Impacts and Implementation of PUCT Rule 25.505 Posting Requirements
Jun 24, 2008 - ppt - 277.5 KB
17- Presentation - TPTF Update Credit Requirements for Nodal
Jun 24, 2008 - ppt - 134 KB
17- Draft Credit NPRR - ACL, EAL, FCE Calculation Updates
(in development with the Credit Working Group)
Jun 24, 2008 - doc - 182.5 KB

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