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TPTF Meeting

September 22, 2008
09:30 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206A
Teleconference: 866-469-3239
Meeting number: 352 146 522
Meeting password: TPTF123!!

Agenda
Requested Links:
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1. Antitrust Admonition

S. Bridges

9:30 am
2. Review Agenda

   
3. Confirm Future Meetings at the Met Center:
  • October 13 - 14, 2008
  • October 27 - 29, 2008
  • November 10 - 11, 2008
  • November 24 - 26, 2008


S. Bridges

 
4. Consider Approval of meeting minutes:
  • August 25 - 27, 2008 TPTF meeting (possible vote*)
  • September 8 - 9, 2008 TPTF meeting (possible vote*)


S. Bridges

 
5. Nodal Status Report
  • Program Status Update
  • Projects Status Updates


R. Hinsley
Nodal PMs

9:40 am
6. Outage Scheduler Update

W. Rickerson

11:00 am
  Lunch

  12:00 pm
7. EDS Status Update

D. Cote

1:15 pm
8. Readiness Update
  • Staffing
  • Readiness Metrics


K. Lamoree

2:15 pm
9. Readiness Metrics Inventory Updates
  • MP21, Wind Generating Resources ICCP Telemetry (possible vote*)
    • Consider revising metric criteria for MP21 as remanded by TAC on Sept. 4
  • Request TPTF endorsement to recognize Readiness Metrics as complete (possible vote*):
    • CRR2, Develop TCR to CRR Transition Plan
    • CRR3, Operation of Monthly CRR Auction and Allocation
    • CRR5, Operation of Annual CRR Auction and Allocation
    • N1, ERCOT Telemetry Alarm Processing
    • N2, ERCOT Telemetry/ICCP System Failover
    • EMO5, Verify ACE Performance
    • EMO6, QSE Response to Dispatch
    • R2, Develop Texas Nodal Market Launch Plan
  • Request removing metric CO9, Verify Financial Transfer and Processing, from the Active Readiness Metric Inventory (possible vote*)
  • Initial review of proposed new Readiness Metrics:
    • MP23, Outage Scheduler Trials Participation


K. Lamoree
S. Anderson

2:45 pm
10. Process Update
  • Discuss Adjustment Period (SASM) Process


M. Patterson

3:30 pm
11. Quick Response Work Group (QRWG) Update
  • Quick Start Units and RUC


S. Siddiqi

4:00 pm
  Recess   End by 5:00 pm

Scheduled TPTF Meetings

Key Documents

Oct 14, 2008 - doc - 230.5 KB
Feb 6, 2009 - zip - 263.3 KB
Sep 24, 2008 - zip - 431.8 KB
Sep 17, 2008 - doc - 110 KB
Sep 18, 2008 - doc - 213.5 KB
Sep 19, 2008 - doc - 215.5 KB
Sep 18, 2008 - doc - 172.5 KB
Sep 19, 2008 - doc - 182 KB
Sep 18, 2008 - ppt - 253.5 KB
Sep 19, 2008 - ppt - 236 KB
Sep 17, 2008 - doc - 145.5 KB
Sep 19, 2008 - pdf - 86.1 KB
Sep 24, 2008 - doc - 3.5 MB
Sep 23, 2008 - ppt - 130 KB
16- TCR to CRR Transition Plan v1.01
(no comments received during the TPTF Review ending Sept 12)
Sep 2, 2008 - doc - 188.5 KB
Sep 18, 2008 - doc - 203 KB
Sep 18, 2008 - doc - 172 KB

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