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TPTF Meeting

September 08, 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: 356 135 524
Meeting password: TPTF123!!
Agenda
Requested Links:
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1. Antitrust Admonition

 S. Bridges

 9:30 am
2. Review Agenda

 S. Bridges

  

3. Confirm Future Meetings at the Met Center:
  • September 22 - 24, 2008
  • October 13 - 14, 2008
  • October 27 - 29, 2008


S. Bridges

  

4. TPTF Housekeeping Items:
  • Assign essentiality status for the following NPRRs (Needed for Go-Live, Nodal Approved Post Go-Live, or Deferred Projects):
    • NPRR146, ICCP Telemetry Information Submittals (possible vote*)
    • NPRR148, Treatment of Financial Information as Confidential (possible vote*)


S. Bridges

  

5. Consider Approval of meeting minutes:
  • August 25 - 27, 2008 TPTF meeting (possible vote*)


S. Bridges

  

6. Nodal Status Update
  • Discuss status of integrated schedule
  • Discuss project updates


 R. Hinsley
A. Martinez

 9:40 am
7. Draft NPRR, Corrections of Entities Able to Bid for PTP Obligations in DAM (possible vote*)
  • Review comments from the TPTF Review (Aug. 29 - Sept. 4)


R. Zani

 10:30 am
8. NPRR143, Section 9.9.1, Invoice Recipient Payment to ERCOT for the CRR Auction, Clean-up (possible vote*)
  • Review NPRR language; assign essentiality status
  • No comments were received during the TPTF Review (July 28 - Aug. 6)


C. Yager

 11:00 am
9. NPRR140, Revision to CRR Obligation Margin Adder (possible vote*)
  • Review proposed language to address market comments; assign essentiality status


C. Greer

 11:30 am
 

Lunch

   12:00 pm
10. Mock Credit Exposure Reports spreadsheet
  • Q&A Session
  • No comments were received during the TPTF Review (July 29 - Aug. 15)


S. Pabbisetty

 1:15 pm
11. NPRR149, Change the name of Emergency Electric Curtailment Plan (EECP) to Energy Emergency Alert (EEA) (possible vote*)
  • Discuss comments from the TPTF Review (Aug. 29 - Sept. 4)
  • Assign essentiality status


C. Frosch

 2:15 pm
12.

TBD

 

 TBD 2:45 pm
  Recess

  

End by 5:00 pm

Scheduled TPTF Meetings

Key Documents

Approved TPTF Meeting Minutes 090808
Sep 24, 2008 - doc - 189.5 KB
Votes
Feb 6, 2009 - zip - 778.9 KB
Meeting Output
Sep 9, 2008 - zip - 31.2 KB
02- Draft TPTF Agenda 090808
Sep 8, 2008 - doc - 133.5 KB
06- Presentation - Nodal Core Projects Updates
Sep 8, 2008 - ppt - 149.5 KB
07- Draft NPRR, Correction of Entities Able to Bid for Point-To-Point Obligations
Aug 29, 2008 - doc - 92 KB
09- Comments - NPRR140 Revision to CRR Obligation Margin Adder
(draft ERCOT comments)
Sep 5, 2008 - doc - 127 KB
10- Mock Credit Exposure Reports Spreadsheet
(carried from TPTF 082508)
Jul 29, 2008 - xls - 378 KB
12- SIG White Papers
Sep 3, 2008 - zip - 628.9 KB
17- Presentation - Quick-Start Resources and RUC
Sep 9, 2008 - ppt - 177 KB
17- Draft NPRR, Generation Resource Fixed Quantity Block Offer
(no comments received from the review ending Aug 5) (carried from TPTF 082508)
Sep 3, 2008 - doc - 90 KB

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