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Event Details

TPTF Meeting
October 13, 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: 350 650 642 Meeting password: TPTF123!!

Agenda

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1.	Antitrust Admonition	J. Mickey	9:30 am
2.	Review Agenda	J. Mickey
3.	Confirm Future TPTF Meetings at the Met Center: October 27 - 29, 2008 November 10 - 11, 2008 November 24 - 26, 2008 December 15 - 16, 2008 Announce other future meetings at the Met Center: October 15, 2008 - QRWG meeting to discuss RUC issues for Resources	J. Mickey
4.	Consider Approval of meeting minutes: September 22 - 23, 2008 TPTF meeting *(possible vote)**	S. Bridges
5.	House Keeping Items NPRR136, Interim Solution for 15-Minute Settlement of Advanced Meters Announce that on 9/24/08, PRS unanimously voted to recommend approval of NPRR136 as amended by ERCOT comments posted 9/08/08 and to change the status of NPRR136 to Needed for Go-Live Request that TPTF confirm agreement with revised essentiality status or consider submitting follow-up comments to PRS *(possible vote)** Discuss follow-up action for the vote corrections announced on 08/25/08 Announce status of changes for Nodal Protocols Section 1, Overview	S. Bridges
6.	Nodal Status Report Program Status Update Projects Status Updates Project Controls Update	R. Hinsley A. Martinez J. Ply	9:40 am
6.5	NPRR156, Transparency for PSS and Full Interconnection Studies *(possible vote)** Review comments from the TPTF Review (Sept. 19 - Oct. 3) Assign essentiality status	M. Wagner	11:00 am
7.	Market Information System (MIS) Dashboards	K. Horne I. Flores	11:30 am
8.	Request TPTF clarification regarding delivery of Non-Spin reports	I. Flores	12:00 pm
	Lunch		12:30 pm
9.	NPRR145, PPAs as Resource-Specific Verifiable Costs Documentation Assign essentiality status *(possible vote) Note:** On September 24, 2008, PRS approved NPRR145 as amended by WMS comments and as revised by PRS	I. Gonzales	1:45 pm
10.	NPRR158, EILS Self-Provision Formula Correction and Clarifications *(possible vote)** Review comments from the TPTF Review (Sept. 24 - Oct. 3) Assign essentiality status	I. Gonzales	2:00 pm
11.	NPRR159, Resource Category Startup Offer Generic Cap for Wind Resources *(possible vote)** Review comments from the TPTF Review (Oct. 3 - Oct. 10) Assign essentiality status	H. Lookadoo	2:45 pm
12.	Real-Time Process Flow	M. Patterson	3:00 pm
13.	Discuss comments received from the Aug. 14 - 28 TPTF Review Wholesale Market and DAM Processes DAM Desk Operating Procedure Manual	M. Patterson	4:15 pm
	Recess		End by 5pm