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TPTF Meeting

August 21, 2006
09:30 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206A

Agenda

Monday

1. Antitrust Admonition T. Doggett Mon. 9:30am
2. Review Agenda T. Doggett  
3. Confirm Future Meetings
  • 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 24-26 and August 7-8 Meetings (Possible Vote*) T. Doggett  
5. Net Metering (Possible Vote*)
  • Discuss EPS association with Electrical Bus
  • NPRR Draft for Section 10.13 (Possible Vote*)
  • NPRR Draft for Section 3&6 changes (Possible Vote*)
Tucker/ Ragsdale/ Opheim  
6. EMS Requirements Review
  • Initial Review of State Estimator
  • Initial Review of Forced Outage Detection
  • Initial Review of LFC
ERCOT  
7. ROS Update
  • Principles of Consistency Update
  • Draft NPRR for Annual Planning Model definition in Section 3.10.2 (Possible Vote*)
  • ROS comments on NPRR003, Section 5.5.1 (5) (Possible Vote*)
T. Doggett  
8. MMS Project- Issues Review (Possible Vote*) Teng/ Gilbertson  
9. Network Model Testing- Clarify Section 3.10.4 (Possible Vote*) Moseley  
10. Review PRS Remand of NPRR018, Separate LaaR and Generator MCPCs for RRS T. Doggett  
 

Tuesday

11. Market Information System
  • MIS Update
  • ERCOT Clarification to Section 12.3(d)
K. Horne 8:30am
12. Training Update Richard Jones  
13. Draft NPRRs related to CRRs (Possible Vote*)
  • Draft NPRR to address hourly granularity of bilateral trades
  • Draft NPRR to address the ability to offer 24-hour blocks
B. Garza  
14. Draft NPRR for CRR without DAM (Option 1) (Possible Vote*) S. Wang  
15. Commercial System Requirements Review:
  • Commercial Systems Requirements Schedule
  • Initial Review of Real-Time Energy Settlements
  • Eligibility for Day-Ahead make-Whole and RUC Start-Up Discussion
  • DAM Make-Whole (Question and Answer) (Possible Vote*)
  • RUC (Question & Answer) (Possible Vote*)
  • Real-Time A/S (Question & Answer) (Possible Vote*)
ERCOT  
 

Wednesday

16. Nodal Program Update K. Hager 8:30am
17. TXMAC Timeline Update
  • Confirm Timeline is in accordance with Protocols (Possible Vote*)
R. Cheng  
18. Discussion of Default QSE / LSE Scenarios and NPRR Draft for Synchronization of PRR624 (Possible Vote*) Gallo/Coon 2:00pm
19. Develop Agenda for September 11-12 Meeting T. Doggett  
  Adjourn   Wed. 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

Sep 7, 2006 - doc - 157 KB
Aug 25, 2006 - zip - 3.9 MB
Aug 17, 2006 - doc - 154 KB
Aug 18, 2006 - doc - 756 KB
Aug 21, 2006 - ppt - 269.5 KB
Aug 21, 2006 - ppt - 131 KB
Aug 21, 2006 - ppt - 137.5 KB
Aug 18, 2006 - doc - 116.5 KB
Aug 18, 2006 - doc - 79 KB
Aug 18, 2006 - ppt - 200 KB
Aug 18, 2006 - doc - 109 KB
Aug 18, 2006 - ppt - 1.2 MB
Aug 17, 2006 - pdf - 244.1 KB
Aug 21, 2006 - doc - 60.5 KB
Aug 21, 2006 - ppt - 247.5 KB
Aug 18, 2006 - doc - 115 KB
Aug 18, 2006 - doc - 112 KB
Aug 18, 2006 - doc - 504 KB
Aug 17, 2006 - doc - 1.4 MB
Aug 17, 2006 - xls - 68 KB
Aug 18, 2006 - doc - 570.5 KB
Aug 18, 2006 - xls - 52 KB
Aug 18, 2006 - doc - 3.4 MB
Aug 18, 2006 - doc - 1.3 MB
Aug 18, 2006 - ppt - 73 KB
Aug 18, 2006 - zip - 398.7 KB
Aug 18, 2006 - zip - 1.3 MB
Aug 18, 2006 - zip - 6.5 MB
Aug 23, 2006 - ppt - 76.5 KB
Aug 15, 2006 - pdf - 971.9 KB
Aug 18, 2006 - doc - 105.5 KB
Aug 22, 2006 - ppt - 83.5 KB
Aug 24, 2006 - ppt - 99 KB

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