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TPTF Meeting

October 13, 2008
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: 350 650 642
Meeting password: TPTF123!!

Agenda

Requested Links:
| IDA Punchlist | T PTF Punchlist | Quality Center | Nodal Metrics | Nodal Schedules | Nodal Reports | SPR1643 Bucket | EDS-SLA Metrics Summary | Managing Protocol Content






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

Scheduled TPTF Meetings

Key Documents

Oct 24, 2008 - doc - 169.5 KB
Feb 6, 2009 - zip - 342.3 KB
Feb 6, 2009 - zip - 193.9 KB
Oct 9, 2008 - doc - 137.5 KB
Oct 2, 2008 - doc - 217.5 KB
Oct 6, 2008 - doc - 232.5 KB
Oct 3, 2008 - doc - 101.5 KB
Oct 10, 2008 - ppt - 223.5 KB
Oct 10, 2008 - doc - 505 KB
Oct 10, 2008 - ppt - 486.5 KB
Oct 9, 2008 - ppt - 472 KB
13- Responses - DAM Desk Operating Procedure Manual v1 r2
(from the TPTF Review ending Aug 28)
Oct 9, 2008 - xls - 86 KB
13- Comments - DAM Desk Operating Procedure Manual v1 r2
(Luminant, Power & Gas Consulting, Reliant) (from the TPTF Review ending Aug 28)
Oct 7, 2008 - zip - 492.5 KB
Oct 14, 2008 - xls - 47 KB
Oct 9, 2008 - doc - 164 KB
19- Comments - NPRR155, Clarification of Authorized Representative
(Luminant, MAMO Enterprises) (from the TPTF Review ending Oct 3)
Oct 6, 2008 - zip - 22.8 KB
Oct 7, 2008 - zip - 27 KB
21- EIP External Interfaces Specification v1.16
(from the TPTF Review ending Oct 2)
Oct 1, 2008 - zip - 5 MB
Oct 10, 2008 - xls - 34.5 KB
21- Comments - EIP External Interfaces Specification v1.16
(Luminant) (from the TPTF Review ending Oct 2)
Oct 10, 2008 - doc - 6.3 MB

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