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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
Teleconference: 866-469-3239
Meeting number: 355 519 386
Meeting password: TPTF123!!

Agenda
Requested Links:
| IDA Punchlist | TPTF Punchlist | Quality Center | Nodal Metrics | Nodal Schedules | Nodal Reports | SPR1643 Bucket | EDS-SLA Metrics Summary | Managing Protocol Content


       
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

Aug 7, 2008 - doc - 226.5 KB
Feb 6, 2009 - zip - 363.1 KB
Jul 24, 2008 - zip - 460.7 KB
Jul 21, 2008 - doc - 148 KB
Jul 18, 2008 - doc - 198.5 KB
Jul 18, 2008 - doc - 200 KB
Jul 21, 2008 - ppt - 338.5 KB
Jul 18, 2008 - ppt - 127 KB
Jul 23, 2008 - ppt - 89 KB
Jul 18, 2008 - doc - 256.5 KB
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
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
Jul 17, 2008 - doc - 23 KB
Jul 17, 2008 - zip - 130.4 KB
Jul 17, 2008 - doc - 93 KB
Jul 21, 2008 - xls - 17 KB
Jul 21, 2008 - zip - 621 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
Jul 22, 2008 - doc - 130.5 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
Jul 22, 2008 - ppt - 329.5 KB
Jul 17, 2008 - doc - 76.5 KB
Jul 17, 2008 - doc - 25 KB

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