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TPTF Meeting

July 23, 2007
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: 355 133 127
Meeting password: TPTF123!!
Agenda

   Day 1: Monday  

1. Antitrust Admonition   T. Doggett 9:30am  
2. Review Agenda   T. Doggett
3. Confirm Future Meetings
  • August 13-14 at ERCOT MetCenter (2 days)
  • August 27-29 at ERCOT MetCenter (3 days)
  • September 10-11 at ERCOT MetCenter (2 days)
 T. Doggett
4. Announcement regarding October meeting T. Doggett  
5. Consider Approval of July 9-10 Meeting Minutes (Possible Vote*)   T. Doggett
6. Nodal Program update J. Sullivan  
7. Proposed resolution regarding CRR API (Possible Vote*)   T. Doggett
8. CRR Project-
  • Review plans for CRR documentation update TPTF review and approval
  • Review of draft NPRR- CRR Cleanup
 		 S. Jirasek/ B. Garza
9. Discussion of Basic Training Program delivery options T. Hailu  
10. Credit transition to nodal C. Yager  
11. EDW reporting requirements and CSD coverage S. Privette  
12. Electrical bus update W. Rickerson  
13. Recess    
End by 5pm

Day 2: Tuesday  

14. Carryover items from Monday   T. Doggett 8:30am
15. Discussion of issue related to verifiable costs I. Gonzalez  
16. Review of Resource Asset Registration Form   M. Mereness
17. Review and consideration of:
  • Market Readiness Metric Inventory (Possible Vote*)
 C. Wilkinson
18. IDA Project update   S. Kerr
19. PCRRs and Output Schedule:
  • White Paper- DSR Output Schedule Validation in Real-Time
  • Alternative approach
 		 S. Siddiqi/   R. Surendran
20. Recess  
End by 5pm

Day 3: Wednesday  

21. Carryover items from Tuesday  

22. Offer creation and submission methodology for market participants as required by the transition plan (Possible Vote*)   B. Blevins/ K. Lau
23. Update on NPRR045, Wind Power Forecasting (Possible Vote*) B. Blevins  
24. Review and consideration of draft NPRR:
  • Ancillary Services payments to Resources that were brought on-line through DRUC or RUC to provide AS (Possible Vote*)
 L. Stanfield
25. PRS Assignment PRS remanded PRR727 to TPTF for recommendation on to how to resolve potential conflicts between zonal and nodal Protocol sections and how to process zonal Settlements after the start of the Texas Nodal Market, including any Settlement disputes (Possible Vote*)   D. Zake
26. Review Disposition of Comments for and consider possible approval of:
  • Service Level Agreement for EDS (Possible Vote*)
 A. Smallwood  
27. Develop Agenda for August 13-14 Meeting   T. Doggett
28. Adjourn  
End by 3pm

Scheduled TPTF Meetings

Key Documents

Approved TPTF Meeting Minutes 072307
Aug 21, 2007 - doc - 195.5 KB
Meeting Output TPTF 072307
Jul 26, 2007 - zip - 294.1 KB
EDS 3 Release 5 Update
Jul 24, 2007 - ppt - 550.5 KB
05- Draft TPTF Meeting Minutes 070907
Jul 16, 2007 - doc - 209 KB
05a- Draft TPTF Meeting Minutes 070907- Comments (Reliant)
Jul 20, 2007 - doc - 316.5 KB
05b- Draft TPTF Meeting Minutes 070907- Comments (Reliant, TXU)
Jul 23, 2007 - doc - 227 KB
06- Nodal Program Update
Jul 23, 2007 - ppt - 245 KB
07- CRR API Update
Jul 20, 2007 - ppt - 83.5 KB
08a- CRR Documentation Update Plans
Jul 22, 2007 - ppt - 114.5 KB
08b- CRR NPRR Cleanup for Section 7
Jul 20, 2007 - doc - 172 KB
08c- CRR- Presentation for Section 7 Cleanup NPRR
Jul 23, 2007 - ppt - 343 KB
08d- CRR Timeline Proposal
Jul 23, 2007 - ppt - 955 KB
09- Training Update
Jul 20, 2007 - zip - 880.8 KB
10- Nodal Credit Monitoring and Management - Transition
Jul 20, 2007 - ppt - 209 KB
11- EDW Reporting Requirements & CSD Update
Jul 23, 2007 - ppt - 136.5 KB
12- Electrical Buses and Outage Scheduling
Jul 20, 2007 - ppt - 96.5 KB
15- Verifiable Cost Issue- Minimum Energy Price Settlement Calculation
Jul 20, 2007 - ppt - 97 KB
16a- Resource Asset Registration Form (RARF) v0.76
Jul 24, 2007 - xls - 445.5 KB
16b- Resource Asset Registration Form (RARF)- Responses
Jul 24, 2007 - xls - 54.5 KB
16c- IRT Resource Asset Registration Form (RARF)- Comments (from the review for v0.5, ending July 16th)
Jul 16, 2007 - zip - 156.1 KB
17- Market Readiness Update
Jul 17, 2007 - ppt - 135.5 KB
17a- Readiness Metric Inventory Report v.23 (released 07/19/07)
Jul 19, 2007 - doc - 986 KB
17b- Readiness Metric Inventory Report- Responses (updated 07/19/07)
Jul 20, 2007 - xls - 80 KB
17c- Readiness Metric Inventory Report- Comments (PGC, TXU) (from the review for v0.22, ending July 12th)
Jul 13, 2007 - zip - 264.7 KB
18a- External Interfaces and Integration Update
Jul 20, 2007 - ppt - 1.2 MB
18b- External Interfaces Specification v1.02 (released 07/20/07)
Jul 20, 2007 - zip - 3 MB
19a- White Paper- DSR Output Schedule Validation in Real-Time
Jul 20, 2007 - doc - 63.5 KB
19b- DSR Output Schedule Alternative
Jul 20, 2007 - doc - 77.5 KB
22- EDS 3 Release 5- SCED Testing Establishing Generating Resource Offer Curves
Jul 18, 2007 - doc - 98 KB
22b- Establishing Generating SCED Resource Offer Curves
Jul 24, 2007 - ppt - 108.5 KB
23a- Wind Study Figures (for discussion of NPRR045)
Jul 24, 2007 - xls - 473 KB
23b- Study Summary for WGRPP Forecast
Jul 24, 2007 - doc - 27.5 KB
24- Draft NPRR for AS Payments (carried from TPTF 070907)
Jul 10, 2007 - doc - 479.5 KB
25a- PRR727 Proposed Revisions (from the 07/18/07 TPTF subgroup meeting)
Jul 20, 2007 - doc - 83.5 KB
25b- Draft Notes from the 07/18/07 TPTF subgroup meeting for Zonal-to-Nodal Transition Mechanism
Jul 20, 2007 - doc - 52 KB
26a- SLA for EDS Environments- Presentation
Jul 19, 2007 - ppt - 95.5 KB
26b- Service Level Agreement - Nodal EDS Environments v0.92
Jul 18, 2007 - doc - 205.5 KB
26c- Service Level Agreement- Responses (updated 07/18/07)
Jul 18, 2007 - xls - 54.5 KB
26d- Service Level Agreement- Comments (Reliant) (from the review for v0.06, ending June 1st) (carried from TPTF 061107)
Jul 18, 2007 - doc - 706.5 KB

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