MIS LOG IN

TPTF Meeting

October 08, 2007
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: 357 326 163
Meeting password: TPTF123!!
Agenda

1. Antitrust Admonition T. Doggett 9:30am
2. Review Agenda T. Doggett
3. Confirm Future TPTF Meetings:
  • October 22-23 at ERCOT MetCenter (2 days)
  • November 5-6 at ERCOT MetCenter (2 days)
  • November 26-28 at ERCOT MetCenter (3 days)

Announce Other Future Meetings:
  • UI Subgroup Meeting - October 11, 2007
  • TPTF Readiness Metrics Review - November 9, 2007
  • Nodal Market Readiness Seminar- October 30, 2007
 T. Doggett
4. Consider Approval of September 24-26 Meeting Minutes (possible vote*) T. Doggett
5. Quality Center Update T. Doggett
6. COMS Update
  • Draft NPRR for RUC Capacity Shortfall Ratio Share Formula (possible vote*)
  • Review COMS Requirements updated through Baseline 2 (possible vote*)
  • Settlement Statements Paper Prototype (possible vote*)

R. Chudgar
K. Ragsdale
B. Barnes
7. NMMS Update
  • Electrical Bus and Settlement Point Price mapping
  • Draft NPRR - Resource Entity Electrical Bus (possible vote*)
 R. Chudgar
8. Discussion of vendor interpretation of commitment in DAM and RUC S. Siddiqi
9. Nodal Program Update J. Sullivan
10. EDS Update on Real-Time ICCP data D. Cote

Recess
End by 5pm

Scheduled TPTF Meetings

Key Documents

Approved TPTF Meeting Minutes 100807
Oct 23, 2007 - doc - 187.5 KB
Votes
Oct 10, 2007 - zip - 460.2 KB
02- Draft Agenda TPTF 100807
Oct 4, 2007 - doc - 78.5 KB
Meeting Output
Oct 24, 2007 - zip - 22.1 MB
06- Presentation - COMS Nodal Commercial Systems Project
Oct 5, 2007 - ppt - 118.5 KB
06a- Comments- Draft NPRR- Settlement Clarifications to RUC Capacity Shortfall Ratio Share Formula
(LCRA) (carried from the review ending Sept 18)
Oct 5, 2007 - doc - 263 KB
06b1- COMS Updated Requirements
(Blacklines for TPTF approval on Oct. 8)
Oct 5, 2007 - zip - 16 MB
06b2- Responses - COMS Updated Requirements
(from the review ending Oct. 1)
Oct 4, 2007 - zip - 68.1 KB
06b3- Comments - COMS Updated Requirements
(Coral, LCRA) (from the review ending Oct. 1)
Oct 2, 2007 - zip - 1.1 MB
06c1- COMS Settlement Statement Prototype Final
(carried from the review ending Oct. 3)
Oct 4, 2007 - doc - 285.5 KB
06c2- Responses - COMS Settlement Statement Prototype Final
(from the review ending Oct. 3)
Oct 3, 2007 - xls - 19.5 KB
06c3- Comments - COMS Settlement Statement Prototype Final
(LCRA) (from the review ending Oct. 3)
Oct 3, 2007 - doc - 19.5 KB
07a- Spreadsheet- Copy of Electrical Bus Hub Data with Hub Load Zones and Resource Nodes
(carried from TPTF 092407)
Oct 5, 2007 - zip - 626.4 KB
07b- Draft NPRR - Resource Entity Electrical Bus
Oct 4, 2007 - doc - 106 KB
08- Presentation - Vendor Definition of DAM Commitment
Oct 8, 2007 - ppt - 41.5 KB
09- Presentation - Texas Nodal Program Update
Oct 8, 2007 - ppt - 273.5 KB
10- Presentation - EDS Status Update and Forecast
Oct 8, 2007 - ppt - 214 KB
12- Presentation - Nodal EMS Update
Oct 8, 2007 - ppt - 507 KB
13a1- Draft NPRR - CRR Business Process
Oct 4, 2007 - doc - 174.5 KB
13a2- Presentation - Cleanup NPRR Section 7 CRR Discussion
(carried from TPTF 072307)
Oct 4, 2007 - ppt - 343 KB
13a3- Responses - Presentation - Cleanup NPRR Section 7 CRR Discussion
(from the review ending Aug. 6)
Oct 4, 2007 - xls - 27 KB
13a4- Comments - Presentation - Cleanup NPRR Section 7 CRR Discussion
(from the review ending Aug. 6)
Oct 4, 2007 - zip - 692.6 KB
13b1- CRR - TCR to CRR Transition Plan v0.07
(carried from the review ending Oct. 2 - no comments received)
Sep 27, 2007 - doc - 186 KB
13b2- Comments - CRR - TCR to CRR Transition Plan v0.07
(LCRA) (from the review ending Oct. 2)
Oct 2, 2007 - doc - 25 KB
14a1- MMS - Day-Ahead Market (DAM) and Supplemental Ancillary Service Market (SASM) Requirements (B2) v1.02
Oct 5, 2007 - zip - 1.5 MB
14a2- Responses - MMS - Day-Ahead Market (DAM) and Supplemental Ancillary Service Market (SASM) Requirements (B2) v1.01
(from the review ending Oct. 2)
Oct 5, 2007 - xls - 25.5 KB
14a3- Comments - MMS DAM and SASM Requirements (B2) v1.01
(Luminant, P&GC) (from the review ending Oct. 2)
Oct 4, 2007 - zip - 1.5 MB
14b1- MMS Constraint Competitiveness Test (CCT) Requirements (B2) v1.02
Oct 4, 2007 - zip - 1001.6 KB
14b2- Responses - MMS Constraint Competitiveness Test (CCT) Requirements (B2) v1.01
(from the review ending Oct. 2)
Oct 4, 2007 - xls - 35.5 KB
14b3- Comments - MMS Constraint Competitiveness Test (CCT) Requirements (B2) v1.01
(LCRA, Luminant) (from the review ending Oct. 2)
Oct 4, 2007 - zip - 2 MB
14c1- MMS RUC Requirements (B2) v1.01
(carried from the review ending Oct. 2 - no comments received)
Oct 4, 2007 - doc - 1.6 MB
15- INF MP Identity Management Requirements v0.92
Oct 5, 2007 - doc - 1.1 MB
15a- Responses - INF MP Identity Management Requirements v0.90
(from the review ending Oct. 4)
Oct 5, 2007 - xls - 54 KB
15b- Comments - INF MP Identity Management Requirements v0.90
(Luminant, Reliant, LCRA) (from the review ending Oct. 4)
Oct 4, 2007 - zip - 397.7 KB
16- Discussion of Future Agenda Items
Oct 5, 2007 - doc - 73.5 KB

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