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TPTF Meeting

August 11, 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: 350 988 305
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


Announce December meeting:
  • December 15 - 16, 2008


Announce Other Meetings:
  • Supplemental Meeting to Review the Integrated Nodal Program Schedule - August 20, 2008
  • Technical Communication Workshop - September 3, 2008


 J. Mickey
4. Consider Approval of meeting minutes:
  • July 21 - 23, 2008 TPTF meeting (possible vote*)


 S. Bridges
5. TPTF Housekeeping Items:
  • Request "needed for go-live" declaration for:
    • NPRR138, Credit Monitoring and Management Reports (possible vote*)
    • NPRR124, Resource Node Updated Definitions (possible vote*)
  • Discuss revisions to vote tallies from May 23 and July 7


 S. Bridges
6. Nodal Status Report
  • Program Update
  • Project Status Updates
  • Schedule Revision Updates


 J. Ply
R. Hinsley
7. EDS Status Update
  • Discuss status of EDS
  • Discuss follow-up items from the July 7-8 TPTF meeting

D. Cote
8. Working Readiness Metrics Inventory

Review comments for ERCOT-recommended revisions to the following Readiness Metrics (possible vote*):
  • MP1, MP Engagement
  • MP2, QSE with Resources Connectivity to EDS Environment
  • MP3, QSE with Resources Upload of SCED Offers to ED
  • MP5, ICCP Point to Point Telemetry Test
  • MP6, QSE and TSP Telemetry/ICCP System Availability
  • MP8, QSE Ability to Submit Transactions Via MIS
  • MP9, QSE Ability to Submit Web Service Transactions
  • MP10, Mapping of Resources to Resource Nodes and Resources to EPS Meters is Complete
  • MP11, MP Registration Activities
  • MP12, MP Completes Nodal Market Related Training
  • MP13, MP Completes Nodal Operations Related Training
  • MP14-A, MP EDS 2, Release 3 Trials Participation
  • MP14-B, MP EDS 2, Release 4 Trials Participation
  • MP14-C, MP EDS 2, TSP Model Synchronization Participation
  • MP15-A, MP EDS 3, Releases 5 and 6 Participation
  • MP15-B, MP EDS 3, Release 7 Trials Participation
  • MP16, MP EDS 4 Trials Participation
  • MP17, MP Qualification Activities
  • MP18, Mapping of Resources and Loads in Private Area Networks is Complete
  • MP19, Load Serving Entitles Engagement and Readiness
  • MP20, MP Ability to Submit Outage - Connectivity Test
  • MP21, Wind Generating Resources ICCP Telemetry
    • non-substantive clean-up edits for MP21
  • MP22, New Entrant Readiness
  • MP23, Outage Trials Participation


 K. Lamoree

Lunch



9. Working Readiness Metrics Inventory (continued)



10. DAM Process
  • Process Overview
  • Wholesale Market
  • DAM Process


 K. Lamoree
M. Patterson

Recess
End by 5:00 pm

Scheduled TPTF Meetings

Key Documents

Approved TPTF Meeting Minutes 081108
Aug 29, 2008 - doc - 185.5 KB
Votes
Aug 12, 2008 - zip - 154.2 KB
Meeting Output
Aug 12, 2008 - zip - 261.8 KB
02- Draft TPTF Agenda 081108
Aug 8, 2008 - doc - 100.5 KB
04- Draft TPTF Meeting Minutes 072108
Aug 7, 2008 - doc - 226.5 KB
05- Vote Revisions from May 23 and July 7
Aug 8, 2008 - zip - 325 KB
06- Presentation - Program Update
Aug 8, 2008 - ppt - 678.5 KB
06- Presentation - Project Updates
Aug 7, 2008 - ppt - 1.4 MB
06- Presentation - Integrated Schedule Update
Aug 7, 2008 - ppt - 216.5 KB
07- Presentation - EDS Status Update
Aug 7, 2008 - ppt - 722.5 KB
07- Presentation - EDS Sequence and DurationsDiscussion
Aug 11, 2008 - ppt - 285 KB
08- PMO Working Metric Inventory v0.10
Jul 31, 2008 - doc - 495 KB
08- Responses - PMO Working Metric Inventory v0.09
(from the review ending July 17)
Jul 31, 2008 - xls - 358 KB
08- Comments - PMO Working Metric Inventory v0.09
(AEP, BP, CNP, Luminant, Oncor, PGC, Reliant) (from the review ending July 17)
Jul 17, 2008 - zip - 193 KB
10- Presentation - ERCOT Process Modeling Overview
Aug 6, 2008 - ppt - 836 KB
10- Operating Procedure Manual Day-Ahead Market Desk v1.0
Aug 7, 2008 - doc - 827.5 KB
10- Wholesale Market and DAM Process
Aug 7, 2008 - doc - 122.5 KB
12- Comments - NPRR145, PPAs as Resource-Specific Verifiable Costs Documentation
(prepared by the VCWG) (carried from the review ending August 6)
Jul 29, 2008 - doc - 341 KB
12- Market Comments - NPRR145, PPAs as Resource-Specific Verifiable Costs Documentation
(Reliant, LS Power)(from the review ending August 6)
Aug 6, 2008 - zip - 34 KB
12- Comments - Nodal Verifiable Cost Implementation Plan v0.17
(Garland) (from the review ending August 4)
Aug 4, 2008 - doc - 182 KB
12- Comments - NPRR144, Five RUC Deployments Needed Before Requiring Verifiable Costs
(Reliant) (from the review ending August 6)
Aug 6, 2008 - doc - 95 KB
13- Presentation - Update on NPRR102
Aug 12, 2008 - ppt - 380 KB
13- NPRR102 - Implementation of PUC SUBST. R. 25.505(f) - PRS Action Report
(as modified by TPTF 07/23/08) (carried from TPTF 072108)
Jul 23, 2008 - doc - 113 KB
13- NPRR102 - Implementation of PUC SUBST. R. 25.505(f) - New Redline for Consideration
(revised to reflect feedback and follow-up items from TPTF 072108)
Aug 6, 2008 - doc - 125 KB
13- Comments - NPRR102 - Implementation of PUC SUBST. R. 25.505(f)
(ERCOT) (carried from TPTF 072108)
Jul 17, 2008 - doc - 76.5 KB
13- Comments - NPRR102 - Implementation of PUC SUBST. R. 25.505(f)
(Reliant) (as submitted July 17) (carried from TPTF 072108)
Jul 17, 2008 - doc - 25 KB
13- Draft NPRR - Addition of Disclosure Area Reporting for Implementation of PUC SUBST. R. 25.505(f)
(carried from TPTF 072108)
Jul 17, 2008 - doc - 109.5 KB
14- Comments - NPRR141, TDSP Energy Storage for Reliability
(Luminant, International Power) (from the review ending August 4)
Aug 6, 2008 - zip - 15.1 KB
16- QRWG - NPRR Draft, Generation Resource Fixed Quantity Block Offer
(from the review ending July 17) (no additional comments received during the review ending August 5)
Jul 23, 2008 - doc - 90 KB

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