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TPTF Meeting

September 11, 2006
09:30 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206A
Teleconference: 866-469-3239
Meeting number: 351 860 025
Meeting password: TPTF123!!

Agenda
 

Day 1: Monday

   
1. Antitrust Admonition T. Doggett Mon. 9:30am
2. Review Agenda T. Doggett  
3. Confirm Future Meetings
  • Sept 27-29 at ERCOT MetCenter (3-days)
  • Oct 9-10 at ERCOT MetCenter (2-days)
  • Oct 24-26 at ERCOT MetCenter (3-days)
T. Doggett  
4. Consider Approval of Meeting Minutes from Sept 5-6 Meeting
  • Deferring to Sept. 27 TPTF
T. Doggett  
5. Decide Nodal Implementation Timeline (Vote*) K. Hager  
6. EMS Requirements Review
  • Initial Review of Requirements for SCADA
  • Status of Load Frequency Control Requirements
  • Review Disposition of Market Comments
    • Consider Approval of Forced Outage Detection (Possible Vote*)
    • Consider Approval of State Estimator (Possible Vote*)
  • Review of custom functions for Nodal EMS
ERCOT  
7. CRR Requirements Review
  • Initial Review of CRR Business Requirements
  • Overview of Conceptual System Design for CRR Project
S. Jirasek
B. Garza
 
8. Draft NPRR for synchronization of PRR624 - Clarification of MP Default Language (Possible Vote*) T. Doggett  
9. Managing Risks in Nodal System Architecture (refresher from February 20, 2006 TPTF Meeting) F. Trefny  
10. ICCP Recommendation (Possible Vote*) J. Tamby  
11. System of Systems Architecture J. Tamby 5:00pm
   

Day 2: Tuesday

   
12. Market Engagement and Readiness (MER) Discussion
  • MIS Update
  • Training Update
  • Review Market Comments on Training Curriculum (Possible Vote*)
  • Review MP Readiness (Possible Vote*)
  • Proposal for additional training classes (Possible Vote*)
  • Training outside of Austin (Possible Vote*)
  • Training outside of Texas (Possible Vote*)
  • Continue with LMP 201? (Possible Vote*)
P. Harris and Training Team 8:30am
13. Draft NPRR for CRR without DAM (Option 1) (Possible Vote*) S. Wang  
14. Commercial System Requirements Review:
  • Commercial Systems Requirements Schedule
  • Review Disposition of Market Comments
    • Real-Time Energy Settlements (Possible Vote*)
  • Initial review of requirements for:
    • RMR, Voltage Support, Black Start, Emergency Ops, and Day-Ahead CRR
    • Review Eligibility Requirements for Day-Ahead Make-Whole and RUC Start-Up
ERCOT  
15. Develop Agenda for September 27-29 Meeting T. Doggett  
  Adjourn   Tues. 3:00pm

Scheduled TPTF Meetings

Key Documents

Sep 12, 2006 - zip - 135.8 KB
Sep 27, 2006 - doc - 151.5 KB
Oct 5, 2006 - zip - 1 MB
Sep 6, 2006 - ppt - 215.5 KB
Aug 26, 2006 - doc - 440.5 KB
Sep 8, 2006 - ppt - 54.5 KB
Sep 7, 2006 - ppt - 472 KB
Sep 7, 2006 - doc - 235 KB
Aug 18, 2006 - doc - 105.5 KB
Sep 11, 2006 - ppt - 205.5 KB
Sep 11, 2006 - doc - 130 KB
Sep 11, 2006 - doc - 732.5 KB
Sep 14, 2006 - pdf - 830.9 KB
Sep 15, 2006 - zip - 344.6 KB
Sep 11, 2006 - ppt - 1.3 MB
Aug 28, 2006 - doc - 60 KB
Aug 28, 2006 - doc - 220.5 KB
Sep 8, 2006 - zip - 79.1 KB
Sep 12, 2006 - ppt - 1.6 MB
Sep 8, 2006 - doc - 509.5 KB
Sep 8, 2006 - doc - 1.4 MB
Sep 7, 2006 - doc - 691 KB
Sep 7, 2006 - doc - 436.5 KB
Sep 7, 2006 - doc - 261 KB
Sep 7, 2006 - doc - 301 KB
Sep 7, 2006 - doc - 2.8 MB
Sep 8, 2006 - ppt - 168.5 KB

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