MIS LOG IN

TPTF Meeting

September 10, 2007
09:30 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206A

Agenda

Day 1: Monday

1. Antitrust Admonition   T. Doggett 9:30am 




2. Review Agenda T. Doggett
3. Confirm Future Meetings
  • September 24-26 at ERCOT MetCenter (3 days)
  • October 8-9 at ERCOT MetCenter (2 days)
  • October 22-23 at ERCOT MetCenter (2 days)
T. Doggett
4. Consider Approval of August 27-29 Meeting Minutes (possible vote*) T. Doggett
5. Nodal Program Update J. Sullivan
6. Discussion of NPRR081, Automatic Voltage Regulator (AVR) Status (possible vote*) J. Dumas
7. CRR Project
  • Review disposition of comments for the Restructured CRR Requirements (possible vote*)
  • Discussion of CRR clarifications:
    • Clarification that MCFRIs will be allocated to wind generators
    • Clarification of when Settlement Points associated with new Resources become effective
B. Garza/ S. Jirasek
8. Nodal Timeline Update T. Pare
9. Discussion of ERCOT naming convention T. Pare
10. EMS Project
  • Review updates to reflect naming convention (possible vote*)
  • Review the updated EMS CSD (possible vote*)
J. Adams
11. Discussion of clean-up Draft NPRR, Revisions to Monitoring and Qualification Tests in Section 8, Performance Monitoring and Compliance (replacement for NPRR074) (possible vote*) J. Adams
12. Review additional comments for clean-up Draft NPRR to replace NPRR074 (possible vote*) J. Adams
13. Recess
End by 5pm

Top





Day 2: Tuesday

14. Review of broad-form NDA C. Seely 8:30am
15. MIS Update
  • MIS Schedule of tasks to complete to support EDS 3
A. Martinez
16. COMS Project
  • Commercial Systems Integration (CSI) Update
  • Discussion of Draft NPRRs for Settlements
    • Draft NPRR- Simplifying OBLRACT and OPTRACT (possible vote*)
    • Draft NPRR- Settlement Clarifications to RUC Capacity Shortfall Ratio Share Formula (possible vote*)
R. Chudgar/ K. Ragsdale
17. Discussion of NPRR078, Simplifying the Dispute Process
  • On August 23rd, PRS voted to refer NPRR078 to COPS and to TPTF as revised by Constellation comments and ERCOT Staff comments (possible vote*)
A. Deller
18. Update on MMS documentation and schedule M. Patterson
19. Metrics Update
  • Review updates for the Active Readiness Metric Inventory, including the Metrics for Iteration 3 (possible vote*)
  • Review updates for the Future Readiness Metric Inventory
C. Wilkinson
20. Zonal-to-Nodal Subgroup Update
  • PRR727, Process for Transition to Nodal Market Protocol Sections (possible vote*)
  • Review disposition of comments for Protocol Transition Plan (possible vote*)
D. Zake

Adjourn
End by 3pm

Top

Scheduled TPTF Meetings

Key Documents

Sep 25, 2007 - doc - 202 KB
Sep 14, 2007 - zip - 406.2 KB
Sep 11, 2007 - zip - 2.6 MB
Sep 7, 2007 - ppt - 233 KB
Sep 6, 2007 - ppt - 271 KB
Sep 6, 2007 - ppt - 72.5 KB
Sep 6, 2007 - doc - 41.5 KB
Sep 11, 2007 - ppt - 326 KB
Sep 10, 2007 - xls - 31.5 KB
Sep 10, 2007 - ppt - 155.5 KB
Sep 5, 2007 - doc - 644 KB
Sep 5, 2007 - doc - 938.5 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.