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TPTF Meeting

June 25, 2007
09:30 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
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

Scheduled TPTF Meetings

Key Documents

Jul 10, 2007 - doc - 192.5 KB
Jun 29, 2007 - zip - 8.8 MB
Aug 27, 2007 - zip - 33.7 KB
Jun 22, 2007 - ppt - 665.5 KB
Jun 22, 2007 - ppt - 56.5 KB
Jun 23, 2007 - ppt - 2.2 MB
Jun 26, 2007 - zip - 784.7 KB
Jun 25, 2007 - zip - 259.8 KB
Jun 26, 2007 - zip - 100.8 KB
Jun 26, 2007 - zip - 153.8 KB
Jun 27, 2007 - ppt - 233.5 KB
Jun 22, 2007 - xls - 53.5 KB
Jun 27, 2007 - ppt - 181.5 KB
Jun 27, 2007 - ppt - 526.5 KB
Jun 27, 2007 - ppt - 254.5 KB

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