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TPTF Meeting

July 21, 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: 355 519 386
Meeting password: TPTF123!!
Agenda
Requested Links:
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1. Antitrust Admonition

 J. Mickey

 9:30 am
2. Review Agenda

 J. Mickey

  
3. Confirm Future Meetings at the Met Center:
  • August 11 - 12, 2008
  • August 25 - 27, 2008
  • September 8 - 9, 2008
  • September 22 - 24, 2008


 J. Mickey

  
4. Consider approval of July 7 - 8, 2008 meeting minutes (possible vote*)

S. Bridges

  
5. Nodal Program Update
  • Discuss status of integrated nodal program schedule
  • Discuss progress for MMS, EMS, and NMMS


 J. Ply

 9:40 am
6. Discuss the new Planning and Operations Information (POI) website

 K. Horne

 11:00 am
7. Update on Nodal Staffing Readiness

K. Lamoree

 11:15 am
  Lunch

  12:00 pm
8. Readiness Metrics Update

K. Lamoree

 1:15 pm
9. Discuss proposal for a Communication Workshop to cover the technical components of connecting and exchanging information with ERCOT

S. Middleton
F. Trefny

 2:00 pm
10. CRR Credit Policy Task Force Update
  • Initial Review of Draft NPRR, DAM Short Pay Charges
  • NPRR140, Revision to CRR Obligation Margin Adder (possible vote*)


 C. Greer

 2:30 pm
11. Follow-up item from July 7-8 TPTF meeting:
  • Discuss whether to hold or forward July 7th TPTF comments to PRS for NPRR136, Interim Solution for 15-Minute Settlement of Advanced Meters (possible vote*)


Discuss House-Keeping Items
  • Request TPTF feedback regarding timelines for posting agendas and meeting materials
  • Prepare a TPTF statement to send to TAC regarding the outcome of the May 7th TPTF discussion of switchable WGRs


 S. Bridges 3:30 pm
12. TBD

   4:00pm
  Recess

  End by 5:00 pm

Scheduled TPTF Meetings

Key Documents

Approved TPTF Meeting Minutes 072108
Aug 7, 2008 - doc - 226.5 KB
Votes
Feb 6, 2009 - zip - 363.1 KB
Meeting Output
Jul 24, 2008 - zip - 460.7 KB
02- Draft TPTF Agenda 072108
Jul 21, 2008 - doc - 148 KB
04- Draft TPTF Meeting Minutes 070708
Jul 18, 2008 - doc - 198.5 KB
04- Comments - Draft TPTF Meeting Minutes 070708
(Reliant)
Jul 18, 2008 - doc - 200 KB
05- Presentation - Program Management Office Update
(Updated 07/21/08)
Jul 21, 2008 - ppt - 338.5 KB
05- Executive Transition Sponsors for the Nodal Program
Jul 21, 2008 - pdf - 143.4 KB
06- Presentation - Planning and Operations Information (POI) Website
Jul 21, 2008 - ppt - 711 KB
07- Presentation - ERCOT Readiness Update
Jul 18, 2008 - ppt - 127 KB
08- Presentation - Market Readiness Metrics Update
Jul 17, 2008 - ppt - 1.1 MB
09- Presentation - Technical Communications Workshop
(updated 07/23/08)
Jul 23, 2008 - ppt - 89 KB
10- Draft NPRR, DAM Short Pay Changes
Jul 18, 2008 - doc - 256.5 KB
10- DAM Short Pay Refund Timeline
Jul 18, 2008 - xls - 15 KB
10- Comments - NPRR140, Revision to CRR Obligation Margin Adder
(DC Energy) (from the review ending July 17)
Jul 18, 2008 - doc - 28.5 KB
10- Presentation - CRR Credit Policy Task Force Update
Jul 21, 2008 - ppt - 82.5 KB
11- Comments - NPRR136 - Interim Solution for 15-Minute Settlement of Advanced Meters
(ERCOT, TPTF) (carried from TPTF 070708)
Jul 16, 2008 - doc - 71 KB
14- Comments for MP21 - Working Readiness Metric Inventory v0.09
(for the July 22 TPTF review of Metric MP21 only)
Jul 21, 2008 - doc - 494.5 KB
16- Comments - NPRR138, Credit Monitoring and Management Reports
(LCRA) (from the review ending July 18)
Jul 17, 2008 - doc - 23 KB
17- EDS Service Level Agreement (SLA) for Nodal Early Delivery Systems (EDS) Environments v4.4
Jul 18, 2008 - doc - 207.5 KB
17- Responses - EDS Service Level Agreement (SLA) for Nodal Early Delivery Systems (EDS) Environments v4.3
Jul 18, 2008 - xls - 63 KB
17- Comments - EDS Service Level Agreement (SLA) for Nodal Early Delivery Systems (EDS) Environments v4.3
(AEP, LCRA, Oncor, Reliant) (from the review ending July 17)
Jul 17, 2008 - zip - 130.4 KB
18- Presentation - Nodal Change Control Process Revision
Jul 21, 2008 - ppt - 180.5 KB
18- Spreadsheet of Post Baseline 2 Items as of June 2008
Jul 21, 2008 - xls - 520 KB
19- Draft NPRR - Clarify Definition of a Generator Output Breaker in the Outage Scheduler
Jul 3, 2008 - doc - 80 KB
19- Comments - Draft NPRR - Clarify Definition of a Generator Output Breaker in the Outage Scheduler
(Luminant) (from the review ending July 16)
Jul 17, 2008 - doc - 93 KB
19- Presentation - Diagram for Clarifying Generator Output Greaker in the Outage Scheduler
Jul 8, 2008 - ppt - 107.5 KB
20- Summary of System Implementation Group (SIG) White Papers
Jul 21, 2008 - doc - 72 KB
20- TPTF SIG Tracking Sheet
Jul 21, 2008 - xls - 17 KB
20- SIG White Papers
Jul 21, 2008 - zip - 621 KB
21- White Paper - SIG0002 Private Use Networks v0.24
Jul 21, 2008 - doc - 178.5 KB
21- Responses - SIG0002 White Paper Private Use Networks v0.23
(ERCOT responses) (from the review ending July 15)
Jul 22, 2008 - zip - 113.7 KB
21- Comments - SIG0002 White Paper Private Use Networks v0.23
(CenterPoint, Luminant, Reliant) (from the review ending July 15)
Jul 16, 2008 - zip - 110.4 KB
22- Comments - White Paper - Procedure for Identifying Resource Nodes
(Luminant) (from the review ending July 14)
Jul 14, 2008 - doc - 135 KB
24- Presentation - Nodal Verifiable Costs Progress Update
Jul 22, 2008 - ppt - 146 KB
25- Presentation - Texas Nodal Program CRR Network Map
Jul 22, 2008 - ppt - 185.5 KB
25- MIS/CRR/NMMS CRR Map Requirements v0.92
Jul 22, 2008 - doc - 130.5 KB
25 - Proposal to Produce CRR Network Model Diagrams v0.04
Jul 22, 2008 - doc - 681 KB
26- Presentation - Texas Nodal Program Nodal Quality Assurance Overview
Jul 22, 2008 - ppt - 185 KB
27- Draft NPRR - Generation Resource Fixed Quantity Block Offer
Jul 10, 2008 - doc - 92.5 KB
27- Comments - Draft NPRR - Generation Resource Fixed Quantity Block Offer
(Austin Energy, Crescent Power) (from the review ending July 17)
Jul 17, 2008 - zip - 21.3 KB
28- Presentation - Update on NPRR102
(updated 07/22/08)
Jul 22, 2008 - ppt - 329.5 KB
28- Comments - NPRR102 - Implementation of PUC SUBST. R. 25.505(f)
(ERCOT) (carried from TPTF 070708)
Jul 17, 2008 - doc - 76.5 KB
28- Comments - NPRR102 - Implementation of PUC SUBST. R. 25.505(f)
(Reliant) (as submitted July 17)
Jul 17, 2008 - doc - 25 KB
28- Draft NPRR - Addition of Disclosure Area Reporting for Implementation of PUC SUBST. R. 25.505(f)
(carried from TPTF 070708)
Jul 17, 2008 - doc - 109.5 KB

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