Event Details

Home
Meeting Calendar
Event Details

TPTF Meeting
June 25, 2007 09:30 AM - 05:00 PM	RSVP: Sheila Letkeman

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206	WebEx Conference Teleconference: 866-469-3239 Meeting number: 356 836 503 Meeting password: TPTF123!!

Agenda

	Day 1: Monday
1.	Antitrust Admonition	T. Doggett	9:30am
2.	Review Agenda	T. Doggett
3.	Confirm Future Meetings July 9-10 at ERCOT MetCenter (2 days) July 23-25 at ERCOT MetCenter (3 days) August 13-14 at ERCOT MetCenter (2 days)	T. Doggett
4.	Consider Approval of June 21 Meeting Minutes (Possible Vote*)	T. Doggett
5.	Nodal Program Update	J. Sullivan
6.	Process for reviewing and approving project documents as they are updated to each Baseline	T. Doggett
7.	MMS Project - Discussion of Validation against COP	X. Ma
8.	Update on Outage Scheduler CSD	R. Matlock
9.	Discussion regarding AS payments to Resources that were brought on-line through DRUC or RUC to provide AS	K. Ragsdale
10.	Plan for Traceability and True-up	K. Ragsdale
11.	TPTF Punchlist walk-through	T. Doggett
12.	IDA Project - Review Disposition of Comments and consider possible approval of: WPIDA003, Combined Cycle Unit Modeling (Possible Vote) WPIDA041, Split Generation Resource Modeling (Possible Vote)	D. Obadina
13.	Recess - The TPTF meeting may extend beyond the scheduled recess time on Monday to accommodate discussion of the IDA White Papers.		End by 5pm
	Day 2: Tuesday
14.	Carryover items from Monday	T. Doggett	8:30am
15.	Training Update	T. Hailu
16.	Status of MP Metric Dashboard	T. Pare
17.	Review Disposition of Comments for: Market Readiness Metric Inventory	S. Grendel
18.	Registration and Qualification Update: Review comments/disposition on: QSE/CRR/TSP Applications Attestation of Ancillary Services Registration and Qualification Guide Status of Resource Asset Registration Form,/li>	M. Mereness
19.	Discussion of EDS testing philosophy	D. Cote
20.	Review comments and consider possible approval of: NPRR074, Revisions to Monitoring and Qualification Tests in Section 8 (Possible Vote*)	J. Adams
21.	IRT Project - Review and consideration of: EDS 3 SCED Handbook- Section for Phase 1(Possible Vote*)	K. Kasparian
22.	Review of TPTF Charter (Possible Vote*)	T. Doggett
23.	Recess		End by 5pm
	Day 3: Wednesday
24.	Carryover items from Tuesday	T. Doggett	8:30am
25.	EMS/MMS Projects Review plan for synchronizing EMS/MMS Projects to Baseline 2	A. Hirsch
26.	User Interface development process	G. Macomber
27.	MIS Update	A. Martinez
28.	IDA Project External Interfaces Specification update Web Services update	D. Shing
29.	EDW Project - Review Disposition of Comments for and consider possible approval of: Performance Monitoring and Compliance Requirements (Possible Vote) EDW CSD (Possible Vote)	S. Privette
30.	COMS Project - Review of Disposition of Comments for and consider possible approval of: Updated CRR requirements (4) (Possible Vote) CRR Settlements CSD (Possible Vote)	J. Rasberry
31.	Update on NPRR040, Synchronization of EECP Event Realignment; review of OGRTF's comments (Possible Vote*)	T. Doggett
32.	Develop Agenda for July 9-10 Meeting	T. Doggett
33.	Adjourn		End by 3pm