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TPTF Meeting

August 07, 2006
09:30 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206A
WebEx Conference
Teleconference: 866-469-3239
Meeting number: 356 166 492
Meeting password: TPTF123!!
Agenda
 

Day 1: Monday

    
1. Antitrust Admonition T. Doggett Mon. 9:30am
2. Review Agenda T. Doggett  
3. Confirm Future Meetings
  • August 21-23 at ERCOT MetCenter (3-days)
  • Sept 5-6 at ERCOT MetCenter (2-days)
  • Sept 11-12 at ERCOT MetCenter (2-days)
  • Sept 27-29 at ERCOT MetCenter (3-days)
 T. Doggett  
4. Consider Approval of Meeting Minutes from July 10-11 and July 24-26 Meetings (Possible Vote*) T. Doggett  
5. Training Update
  • Sub-group feedback to address TAC feedback
 Richard Jones  
6. Principles of Consistency Update
  • Discuss inclusion of Annual Planning Model definition in Sec 3.
 T. Doggett  
7. Draft NPRR for Net Metering (Possible Vote*) Spangler
Ragsdale		  
8. Draft NPRR for Network Model Tests (Possible Vote*) Spangler
Moseley		  
9. MMS Project- Issues Review Whittle
Gilbertson		 End 5pm
   

Day 2- Tuesday

    
10. Draft NPRR for CRR without DAM (Option 1) (Possible Vote*) S. Wang 8:30am
11. NPRR for CRR Block Sizes (Possible Vote*) B. Garza  
12. NPRR for Clarification of CRR Account Holder (Possible Vote*) T. Madden  
13. Commercial System Business Requirements
  • Commercial Systems Requirements Schedule
  • Initial Review of RUC
  • Initial Review of Real-Time Ancillary Services
  • Eligibility Scenarios for Make-Whole and RUC
 ERCOT  
14. Develop Agenda for August 21-23 Meeting T. Doggett  
  Adjourn   Tue. 3:00pm

* For multiple-day TPTF meetings, it is noted that the voting items may be considered on a day that is different from that which is stated in the agenda above.

Scheduled TPTF Meetings

Key Documents

06a TF Consistency Principles Task Force Consensus 080406 Blackline
Aug 4, 2006 - doc - 29 KB
06b TF Consistency Principles Orig TPTF 050806 Blackline
Aug 4, 2006 - doc - 28 KB
06c TF File Comparison Consistency Principles TPTF 050806 Blackline Consistency Principles Task Force Consensus 080406 Blackline
Aug 4, 2006 - doc - 55.5 KB
06d TF Task Force Request for Annual Planning Model Definition
Aug 4, 2006 - doc - 25.5 KB
07a R Spangler Draft NPRR for Net Metering Revised
Aug 2, 2006 - doc - 99 KB
07b Draft NPRR for Net Metering 8-7-06
Aug 7, 2006 - doc - 195.5 KB
08 J Moseley Basis for Understanding NPRR ver 2
Aug 1, 2006 - doc - 32.5 KB
09a B Whittle MMS Issues
Aug 2, 2006 - ppt - 141 KB
09b J Gilbertson MMS Block Offer
Aug 7, 2006 - ppt - 158 KB
10a S Wang NPRR Draft Section 04 080406
Aug 4, 2006 - doc - 111.5 KB
10b S Wang RT CRR Settlements without DAM
Aug 4, 2006 - doc - 96.5 KB
11 B Garza NPRR for CRR Block Sizes
Aug 8, 2006 - ppt - 536 KB
12 T Madden NPRR Eligiblity of CRR Ownership v0.1
Aug 4, 2006 - doc - 119 KB
13a Ragsdale - CO Requirements Submission Timeline as of 8-01-06 08:35 for TPTF
Aug 1, 2006 - xls - 44.5 KB
13b K Hilton Nodal TPTF Presentation - RUC Settlements Requirements
Aug 3, 2006 - ppt - 5 MB
13c K Hilton TN COMS 63C01 RUC Requirements A
Aug 3, 2006 - doc - 3.4 MB
13d M Bauld Eligibility Scenarios 080206
Aug 3, 2006 - ppt - 365.5 KB
13e Market Comments Make Whole
Aug 4, 2006 - zip - 654.4 KB
13f J Adams Texas Nodal CS RTAS
Aug 3, 2006 - ppt - 162 KB
13g J Adams TN COMS 63C01 RTASCAP Requirements A
Aug 3, 2006 - doc - 1.3 MB
Approved Meeting Minutes for 080706
Sep 7, 2006 - doc - 126 KB
Meeting Output for August 7-8, 2006 TPTF
Aug 10, 2006 - zip - 139.4 KB

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