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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
WebEx Conference
Teleconference: 866-469-3239
Meeting number: 352 146 522
Meeting password: TPTF123!!
Agenda
Requested Links:
| IDA Punchlist | T PTF Punchlist | Quality Center | Nodal Metrics | Nodal Schedules | Nodal Reports | SPR1643 Bucket | EDS-SLA Metrics Summary | Managing Protocol Content
       
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

Approved Meeting Minutes 092208
Oct 14, 2008 - doc - 230.5 KB
Votes
Feb 6, 2009 - zip - 263.3 KB
Meeting Output
Sep 24, 2008 - zip - 431.8 KB
02- TPTF Draft Agenda 092208
Sep 17, 2008 - doc - 110 KB
04- Draft TPTF Meeting Minutes 082508
Sep 18, 2008 - doc - 213.5 KB
04- Comments - Draft TPTF Meeting Minutes 082508
(Reliant)
Sep 19, 2008 - doc - 215.5 KB
04- Draft TPTF Meeting Minutes 090808
Sep 18, 2008 - doc - 172.5 KB
04- Comments - Draft TPTF Meeting Minutes 090808
(Reliant)
Sep 19, 2008 - doc - 182 KB
05- Nodal Status Report - Project Status Updates
Sep 18, 2008 - ppt - 253.5 KB
07- Presentation - EDS Status Update
Sep 19, 2008 - ppt - 236 KB
08- Presentation - Readiness Update and Metrics Revisions
Sep 17, 2008 - ppt - 1 MB
09- PMO Working Readiness Metric Inventory v0.13
Sep 17, 2008 - doc - 145.5 KB
10- Presentation - Process Refresher - Adjustment Period (SASM)
Sep 17, 2008 - ppt - 813 KB
10- Presentation - Adjustment Period Process Flow Diagrams
Sep 18, 2008 - ppt - 473 KB
14- Comments - NPRR140, Revision to CRR Obligation Margin Adder
(DC Energy)
Sep 19, 2008 - pdf - 86.1 KB
14- Comments - NPRR140, Revision to CRR Obligation Margin Adder
ERCOT
Sep 19, 2008 - doc - 132 KB
15- CRR - Conceptual System Design B2 v2.1
Sep 24, 2008 - doc - 3.5 MB
15- Presentation - Changes in the CRR CSD
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
17- Presentation - PUN SIG Paper Issue with Ramp Rates
Sep 22, 2008 - ppt - 70.5 KB
17- White Paper - SIG0002 Private Use Networks v0.26
(carried from TPTF 090808)
Sep 18, 2008 - doc - 203 KB
17- White Paper - SIG0020 Rounding of MW Values v5.3
(updated 09/18/08)
Sep 18, 2008 - doc - 172 KB

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