MIS LOG IN

TPTF Meeting

September 27, 2006
09:30 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206B
Teleconference: 866-469-3239
Meeting number: 351 845 891
Meeting password: TPTF123!!

Agenda

Day 1: Wednesday

1. Antitrust Admonition T. Doggett Wed. 9:30am
2. Review Agenda T. Doggett
3. Confirm Future Meetings
  • Oct 9-10 at ERCOT MetCenter (2-days)
  • Oct 24-26 at ERCOT MetCenter (3-days)
  • Nov 6-7 at ERCOT MetCenter (2-days)
T. Doggett
4. Consider Approval of Meeting Minutes from Sept 5-6 and Sept 11-12 Meetings (Possible Vote*) T. Doggett
5. Nodal Program Update and review of Nodal Program Budget
  • Seek TPTF concurrence with Nodal Project budget (Vote*)
K. Hager
Recess end by 5:00pm
 

Day 2: Thursday

6. EMS Requirements Update A. Hirsch 8:30am
7. Review draft NPRR for ICCP Recommendation (Possible Vote*) J. Tamby
R. Howard
8. Discuss TDSP vs. TSP, DSP T. Doggett
9. Review NPRR024- Synchronization of PRRs 627/640 (Possible Vote*) T. Doggett
10. Review draft NPRR for synchronization of PRR624- Clarification of MP Default Language (Possible Vote*) T. Doggett
11. Discussion of LMP during EECP F. Trefny
12. MIS
  • Update
  • Initial Review of Business Requirements for MIS
P. Harris
13. Training
  • Update
  • Review Market Comments on Training Curriculum(Possible Vote*)
  • Review Market Comments on MP Readiness(Possible Vote*)
Training Team
14. Initial Review of Business Requirements for Credit Monitoring Requirements S. Sundhararajan
15. Further discussion of NPRR018, and impacts to SASM A. Pieniazek
Recess End by 5:00pm
 

Day 3: Friday

16. CRR Business Requirements Review
  • Review Disposition of Market Comments on CRR Requirements (Possible Vote*)
S. Jirasek
B. Garza
8:30am
17.

Commercial Operations Business Requirements

Review disposition of market comments and possible vote on Business Requirements for:

  • DAM CRR Settlements Reqts (Possible Vote*)
  • Black Start Services RT Settlements Reqts (Possible Vote*)
  • Real-Time Emergency Ops Settlements Reqts (Possible Vote*)
  • RMR Services RT Settlements Reqts (Possible Vote*)
  • Voltage Support RT Settlements Reqts (Possible Vote*)

Clean-up NPRRs associated with Commercial Operations Business Requirements (Possible Vote*)

Initial Review of Business Requirements for:

  • Real-Time CRR Settlements
  • CRR Balancing Account Requirements
  • CRR Auction Settlements and Revenue Disbursement Reqts
  • Statements
  • Invoices

ERCOT
18. Develop Agenda for October 9-10 Meeting T. Doggett
Adjourn Friday by 3:00pm
*For multiple-day TPTF meetings, it is noted that the voting items may be considered on a day that is different from that which is stated in the agenda above.

Scheduled TPTF Meetings

Key Documents

Jan 2, 2008 - zip - 2 MB
Oct 25, 2006 - doc - 197.5 KB
Oct 10, 2006 - zip - 2.1 MB
Sep 26, 2006 - doc - 150.5 KB
Sep 26, 2006 - doc - 151.5 KB
Sep 19, 2006 - zip - 305.3 KB
Sep 26, 2006 - doc - 285.5 KB
Sep 26, 2006 - doc - 31 KB
Sep 26, 2006 - doc - 105.5 KB
Sep 27, 2006 - xls - 44 KB
Sep 24, 2006 - doc - 2.7 MB
Sep 27, 2006 - ppt - 108 KB
Sep 28, 2006 - ppt - 81 KB
Sep 22, 2006 - doc - 4.7 MB
Sep 26, 2006 - ppt - 1.1 MB
Sep 26, 2006 - doc - 120 KB
Oct 4, 2006 - pdf - 424.4 KB
Sep 20, 2006 - zip - 121.5 KB
Sep 29, 2006 - doc - 2.9 MB
Sep 23, 2006 - zip - 5.4 MB
Sep 23, 2006 - zip - 408.1 KB
Sep 23, 2006 - zip - 583 KB
Sep 26, 2006 - ppt - 548 KB
Sep 20, 2006 - doc - 928 KB
Sep 20, 2006 - doc - 1.3 MB

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