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TPTF Meeting

September 24, 2007
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: 355 111 312
Meeting password: TPTF123!!

Agenda



Day 1: Monday

1. Antitrust Admonition T. Doggett 9:30am 
2. Review Agenda T. Doggett
3. Confirm Future Meetings
  • October 8-9 at ERCOT MetCenter (3 days)
  • October 22-23 at ERCOT MetCenter (2 days)
  • November 5-6 at ERCOT MetCenter (2 days)
T. Doggett
4. Consider Approval of August 27-29 Meeting Minutes and September 10-11 Meeting Minutes (possible vote*) T. Doggett
5. Quality Center Update T. Doggett
6. MIS Update A. Martinez
7. EDW Update S. Privette
8. Necessity for LMP Contour Map during EDS and post Go-Live (possible vote*) F. Trefny

Lunch

9. Nodal Startup Transition Rules
  • Review disposition of comments for the Nodal Startup Transition Rules (possible vote*)
D. Jones
10. Discussion of distribution process for the new broad-form NDA C. Seely
11. Initial Review of LFC Handbook K. McIntyre/ J. Dumas
12. Metrics Update:
  • Review remaining Iteration 3 Metrics (possible vote*):
    • EMO9, Validate Zonal and Nodal Common Constraints
    • MO4 , Verify Base Point Generation
    • MO5, Generate Locational Marginal Prices (LMPs) for 6 months
    • MP6, Qualified Scheduling Entity (QSE) and Transmission Service Provider (TSP) Telemetry/Inter-Control Center Protocol (ICCP) System Availability
    • N2, ERCOT Telemetry/ ICCP System Failover
    • N3, Validate SE Performance and Accuracy
    • EO, ERCOT Engagement
C. Wilkinson
13.

Discussion of comments for NPRR082, Section 8, Performance Monitoring and Compliance, Revisions to Monitoring and Qualification Tests (tentative) (possible vote*)

Note: This discussion has been moved to Tuesday afternoon to immediately follow the CRR Project (Agenda Item 21).

S. Wardle

Recess


Top





Day 2: Tuesday

14. Carry Over Items from Monday T. Doggett
15. Nodal Program Update J. Sullivan
16. EDS Updates
  • EDS 1 Update
  • EDS 2 Update
  • EDS 3 Update
  • Nodal Timeline Update
D. Cote/ J. Pulcini/ J. Webb
17. EDS 3 SCED MP Handbook (possible vote*):
  • Review disposition of comments for:
    • Section 4, SCED R5.2- Nodal Registration Data Updates
    • The redlined updates in Sections 1, 2, and 3
K. Kasparian
18.

RARF Update

  • Discussion of schedule for registering Load Resources
M. Mereness/ P. Coon

Lunch

19. EIP Update
  • Discuss new External Web Services for TPTF review
S. Kerr
20. Project Updates:
  • NMMS Update:
    • Electrical Bus and Settlement Price Point mapping
    • Detailed Design documentation
  • COMS Update:
    • Paper Prototypes for Settlement Statements and Invoices
    • Updated COMS Requirements for review
    • CMM Detailed Design documentation for review
    • S&B Detailed Design documentation for review
  • Draft NPRRs:
    • Draft NPRR for Failure to Update Verifiable Cost Data Results in Use of Resource Category Generic Costs
    • Draft NPRR- Settlement Clarifications to RUC Capacity Shortfall Ratio Share Formula (review disposition of comments)
R. Chudgar/ K. Ragsdale
21. CRR Project
  • Review disposition of comments for the EDS CRR Testing Market Participant Handbook (possible vote*)
  • Initial Review of TCR to CRR Transition Plan
B. Garza

Recess


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Day 3: Wednesday

22. Carry Over Items from Tuesday T. Doggett
23. Update on Subgroup Activities for Section 8 Monitoring Programs J. Adams
24. MMS Update:
  • Review disposition of comments for updated MMS Requirements:
    • MMS Requirements for Overall MMS and Other Processes (possible vote*)
    • MMS Requirements for SCED and Real-Time Processes (possible vote*)
  • Update on MMS documentation and schedule
M. Nixon/ M. Patterson

Lunch

25. Discussion of Future Agenda Items T. Doggett

Adjourn
End by 3pm

Top

Scheduled TPTF Meetings

Key Documents

Jan 2, 2008 - zip - 318.6 KB
Oct 9, 2007 - doc - 201 KB
Sep 26, 2007 - zip - 385.1 KB
Sep 20, 2007 - doc - 107.5 KB
Oct 18, 2007 - zip - 4.2 MB
Sep 21, 2007 - doc - 229.5 KB
Sep 20, 2007 - doc - 191.5 KB
Sep 20, 2007 - zip - 220.8 KB
Sep 24, 2007 - ppt - 680.5 KB
Sep 20, 2007 - zip - 671.4 KB
Sep 25, 2007 - ppt - 78.5 KB
Sep 13, 2007 - doc - 286 KB
Sep 20, 2007 - ppt - 156.5 KB
Sep 20, 2007 - doc - 186 KB
Sep 13, 2007 - doc - 42 KB
Sep 18, 2007 - doc - 64.5 KB

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