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TPTF Meeting

October 22, 2007
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: 351 404 211
Meeting password: TPTF123!!

Agenda

1. Antitrust Admonition T. Doggett 9:30am
2. Review Agenda T. Doggett
3. Confirm Future TPTF Meetings:
  • November 5-6 at ERCOT MetCenter (2 days)
  • November 26-28 at ERCOT MetCenter (3 days)
  • December 3-4 at ERCOT MetCenter (2 days)
  • December 17-19 at ERCOT MetCenter (3 days)

Announce Other Future Meetings:
  • Nodal Market Readiness Seminar- October 30, 2007
  • TPTF Readiness Metrics Review - November 9, 2007
T. Doggett
4. Consider Approval of meeting minutes
  • September 24-26 meeting minutes (possible vote*)
  • October 8-9 TPTF meeting minutes (possible vote*)
T. Doggett
5. Quality Center Update T. Doggett
6. Nodal Program Update (Part One) B. Kahn
J. Sullivan

7. EDS Update
  • Review disposition of comments for the EDS 3 SCED MP Handbook, Section 5: SCED R5.3 - Integrated SCED Execution (Real-Time ICCP) (possible vote*)
D. Cote
8. Discussion of ERCOT Hardware Plan D. Forfia
9. EDS Load Frequency Control (LFC) Test Package:
  • Review disposition of comments for the EDS LFC Testing MP Handbook (possible vote*)
  • Review of EDS3 LFC Test Settlement PRR (possible vote*)
     

K. McIntyre
J. Dumas
B. Barnes

10. Review draft NPRR proposals for implementing Nodal Startup Transition Rules (possible vote*)

J. Reynolds
B. Spangler

11. Day-Ahead Market (DAM) Issues
  • Discussion of DAM Issues
  • Discussion of draft NPRR for Fuel-Index Price (FIP)/Fuel-Oil Price (FOP) Percentages
S. Siddiqi
12. Training Update T. Hailu

Recess
End by 5pm

Scheduled TPTF Meetings

Key Documents

Nov 26, 2007 - doc - 188 KB
Oct 24, 2007 - zip - 265.5 KB
Oct 29, 2007 - zip - 8.3 MB
Oct 19, 2007 - doc - 94.5 KB
Oct 9, 2007 - doc - 201 KB
04b- Draft TPTF Meeting Minutes 100807
(distributed for review 10/19/07)
Oct 19, 2007 - doc - 175.5 KB
04b1- Comments - Draft TPTF Meeting Minutes 100807
(Reliant) (from the review ending Oct. 22)
Oct 19, 2007 - doc - 195.5 KB
Oct 19, 2007 - xls - 35.5 KB
07c- Comments - EDS 3 SCED Market Participant Handbook v2.01
(AEP, Luminant) (from the review ending Oct. 19)
Oct 19, 2007 - zip - 678.4 KB
Oct 19, 2007 - ppt - 3.8 MB
Oct 18, 2007 - doc - 2.8 MB
Oct 18, 2007 - xls - 60.5 KB
09a3- Comments - EDS LFC Testing MP Handbook v0.03
(LCRA, Luminant, NRG, Reliant) (from the review ending Sept. 19) (carried from TPTF 092407)
Oct 17, 2007 - zip - 2.4 MB
Oct 16, 2007 - doc - 271 KB
10a2- Draft NPRR - Initiating SWCAP at Real-Time Market Open
(an alternate proposal for implementing the Nodal Startup Transition Rules)
Oct 19, 2007 - doc - 98.5 KB
10b- Nodal Startup Transition Rules
(carried from TPTF 082707)
Oct 17, 2007 - doc - 22.5 KB
Oct 22, 2007 - zip - 1.2 MB
12b- Nodal Training Course Curriculum
(with revisions to incorporate User Interface training)
Oct 21, 2007 - doc - 240 KB
14a1- MMS - Conceptual System Design v1.02
(includes ERCOT responses to comments from the review ending Oct. 17)
Oct 18, 2007 - zip - 2.2 MB
14a3- Comments - MMS - Conceptual System Design (B2) v1.01
(Luminant) (from the review ending Oct. 17)
Oct 17, 2007 - zip - 1.8 MB
Oct 19, 2007 - xls - 42.5 KB
14b3- Comments - MMS - Explanation of Market Submission Items v0.21
(GP&L, Luminant, The Structure Group) (from the review ending Oct. 17)
Oct 17, 2007 - zip - 105.7 KB
Oct 23, 2007 - ppt - 435.5 KB
17- EDS - Service Level Agreement (SLA) for Nodal Early Delivery System (EDS) Environments v1.01
(carried from the review ending Oct. 16) (no comments received)
Oct 16, 2007 - doc - 230.5 KB
Oct 23, 2007 - ppt - 122.5 KB
18a1- Draft NPRR - CRR Business Process
(carried from TPTF 100807)
Oct 18, 2007 - doc - 174.5 KB
Oct 18, 2007 - ppt - 343 KB
Oct 18, 2007 - xls - 27 KB
18a4- Comments - Presentation - Cleanup NPRR Section 7 CRR Discussion
(GP&L, LCRA, Reliant, TXU) (from the review ending Aug. 6)
Oct 19, 2007 - zip - 692.6 KB
18b1- CRR Requirements (B2) v3.1
(with updates for SR10 and FR1)
Oct 18, 2007 - doc - 991 KB
Oct 19, 2007 - ppt - 232 KB
Oct 18, 2007 - xls - 47.5 KB
Oct 17, 2007 - doc - 23.5 KB
19b- INF - Market Participant Identity Management Requirements v1.2
(updated from v1.1 to incorporate TPTF comments from the Oct 8-9 TPTF meeting)
Oct 18, 2007 - zip - 202.2 KB
19b1- INF - Market Participant Identity Management Requirements v1.1
(carried from the review ending Oct. 17) (no comments received)
Oct 17, 2007 - zip - 201.8 KB
Oct 19, 2007 - xls - 33.5 KB
20c- Comments - EIP External Interfaces Specification v1.04
(AE, Luminant, CenterPoint, Reliant, The Structure Group) (from the review ending Oct. 5)
Oct 6, 2007 - zip - 3.5 MB
Oct 22, 2007 - doc - 78.5 KB

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