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TPTF Meeting

October 09, 2006
09:30 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206A
Teleconference: 866-469-3239
Meeting number: 365 161 566
Meeting password: TPTF123!!

Agenda

Mon - October 9, 2006 - 9:30pm-5:00pm
Tue - October 10, 2006 - 8:30am-3:00pm

Day 1: Monday

1. Antitrust Admonition T. Doggett Mon. 9:30am
2. Review Agenda T. Doggett
3. Confirm Future Meetings
  • Oct 24-26 at ERCOT MetCenter (3-days)
  • Nov 6-7 at ERCOT MetCenter (2-days)
  • Nov 28-30 at ERCOT MetCenter (3-days)
T. Doggett
4. Consider Approval of Meeting Minutes from Sept 27-29 Meetings (Possible Vote*) T. Doggett
5. Review draft NPRR for synchronization of PRR624- Clarification of MP Default Language (Possible Vote*) T. Doggett
6. Further discussion of NPRR018, including impacts to SASM Process A. Pieniazek
7. MIS
  • Update
  • Review Disposition of Market Comments on MIS Business Requirements (Possible Vote*)
P. Harris
8. CRR
  • Review Disposition of Market Comments on CRR Business Requirements (Possible Vote*)
S. Jirasek
B. Garza
9. Review of IDA Punchlist M. Mereness
Recess
  • Activity following TPTF Meeting:
    • CRR/Nexant Demo following meeting at MetCenter
End by 5pm
 

Day 2: Tuesday

10. Commercial Operations
  1. Review disposition of market comments and possible vote on Business Requirements for:
    1. RMR Services RT Settlements Reqts (Possible Vote*)
    2. Real-Time CRR Settlements Reqts (Possible Vote*)
    3. CRR Balancing Account Reqts (Possible Vote*)
    4. CRR Auction Settlements and Revenue Disbursement Reqts (Possible Vote*)
    5. Credit Monitoring Reqts (Possible Vote*)
    6. Statements Reqts (Possible Vote*)
    7. Invoices Reqts (Possible Vote*)
  2. Clean-up NPRRs associated with Commercial Operations Business Requirements, including discussion of RMR Incentive Factor (Possible Vote*)
  3. Initial Review of Business Requirements for:
    1. Interfaces
    2. Finanacial Transfer 
    3. Miscellaneous
    4. Disputes 
    5. Registration 
    6. Start-Up Eligibility 
    7. AIEC 
    8. Verifiable Costs
    9. Data Aggregation 
ERCOT 8:30am
11. Develop Agenda for October 24-26 Meeting
Adjourn
  • Activities following TPTF Meeting:
    • TPTF Training Subgroup to meet (MetCenter)
    • SoSA Open House (MetCenter)
T. Doggett End by 3pm

* 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

Oct 24, 2006 - doc - 135 KB
Oct 25, 2006 - zip - 2.1 MB
Sep 26, 2006 - doc - 105.5 KB
Sep 26, 2006 - doc - 120 KB
Oct 5, 2006 - doc - 198 KB
Oct 6, 2006 - ppt - 311.5 KB
Oct 6, 2006 - doc - 2.6 MB
Oct 6, 2006 - xls - 170.5 KB
Oct 5, 2006 - zip - 802.7 KB
Oct 9, 2006 - doc - 868 KB
Oct 4, 2006 - xls - 167 KB
Oct 4, 2006 - xls - 50.5 KB
Oct 5, 2006 - xls - 72 KB
Sep 26, 2006 - doc - 693 KB
Sep 23, 2006 - zip - 583 KB
Oct 9, 2006 - doc - 1.4 MB
Oct 5, 2006 - zip - 2.9 MB
Oct 9, 2006 - doc - 925.5 KB
Oct 5, 2006 - xls - 32.5 KB
Oct 5, 2006 - zip - 1.9 MB
Oct 9, 2006 - doc - 925.5 KB
Oct 6, 2006 - xls - 32 KB
Oct 5, 2006 - zip - 2.3 MB
Oct 6, 2006 - doc - 2 MB
Oct 6, 2006 - doc - 1.6 MB
Oct 6, 2006 - doc - 182 KB

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