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NATF Meeting

August 31, 2010
09:30 AM - 04:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 866-469-3239
Meeting number: 350 646 797
Meeting password: NATFm123!!

Agenda

1.

Antitrust Admonition 

D. Blackburn

9:30 a.m.

2.

Review Agenda 

D. Blackburn

 

3.

Consider Approval of Meeting Minutes (Vote)

  • June 23, 2010
  • July 8, 2010

D. Blackburn

 

4.

Market Reform Report

  • Presentation to ERCOT Board

L. Manz

9:45 a.m.

5.

Review Modeling Expectations White Paper and Comments (Possible Vote)

  • Approval to Energize Process

W. Rickerson

10:45 a.m.

6.

Ancillary Services Capacity Monitor 

B. Hellinghausen

11:15 a.m.

 

Lunch 

 

11:45 a.m.

7.

Qualified Scheduling Entity (QSE) List of Nodal Issues/Critical Items 

N. Richard

1:00 p.m.

8.

Nodal Protocol Revision Requests (NPRRs) Referred by the Protocol Revision Subcommittee (PRS) (Possible Vote)

  • NPRR256, Synchronize Nodal Protocols with PRR787, Add Non-Compliance Language to QSE Performance Standards
  • NPRR257, Synchronization with Nodal Operating Guide Section 9, Monitoring Programs

Y. Landin

A. Boren

2:00 p.m.

9.

NPRR119, Resource Limit Calculator

    • Modifications as a Result of the Latest Full System Market and Reliability Test 

D.  Maggio

2:30 p.m.

10.

Preview Market Readiness Criteria for Remaining Parts of the Nodal Program

B. McElfresh

K. Ragsdale

2:45 p.m.

11.

Competitive Constraints List for Nodal Market Implementation

  • Decision-Making Entities (DMEs) and Common Control
  • Independent Market Monitor (IMM) Developed DME List 

D. Jones

B. Clemenhagen

3:15 p.m.

12.

Draft Business Practices for ERCOT and QSE Operations During the Operating Hour

  • Review Business Practice for Setting Shadow Price Caps and Power Balance Penalties in Security Constrained Economic Dispatch (SCED)

B. Spangler

3:40 p.m.

13.

Day-Ahead Market (DAM) Available Credit Limit (ACL) (Possible Vote

 

4:00 p.m.

 

Adjourn

 

4:30 p.m.

Scheduled NATF Meetings

Key Documents

Aug 30, 2010 - doc - 52.5 KB
Sep 28, 2010 - doc - 162.5 KB
Aug 24, 2010 - ppt - 304.5 KB
Aug 30, 2010 - ppt - 174 KB
Aug 19, 2010 - doc - 1.4 MB
Aug 30, 2010 - doc - 1.8 MB
Aug 31, 2010 - ppt - 204 KB
Aug 31, 2010 - doc - 1.9 MB
Aug 25, 2010 - ppt - 712 KB
Aug 24, 2010 - doc - 166.5 KB
Sep 1, 2010 - xls - 18 KB
Aug 26, 2010 - zip - 221.9 KB
Aug 30, 2010 - doc - 119.5 KB
Aug 30, 2010 - xls - 2.6 MB
Aug 30, 2010 - ppt - 347.5 KB
Aug 30, 2010 - ppt - 2.9 MB
Aug 30, 2010 - ppt - 187 KB

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