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TPTF Meeting |
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October 22, 2007
09:30 AM - 05:00 PM |
RSVP:
Sheila Letkeman
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206A
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Teleconference: 866-469-3239
Meeting number: 351 404 211
Meeting password: TPTF123!!
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Agenda
1. | Antitrust Admonition | T. Doggett | 9:30am |
2. | Review Agenda | T. Doggett | |
3. | Confirm Future TPTF Meetings:
Announce Other Future Meetings:
|
T. Doggett | |
4. | Consider Approval of meeting minutes
|
T. Doggett | |
5. | Quality Center Update | T. Doggett | |
6. | Nodal Program Update (Part One) | B. Kahn J. Sullivan |
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7. | EDS Update
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D. Cote | |
8. | Discussion of ERCOT Hardware Plan | D. Forfia | |
9. | EDS Load Frequency Control (LFC) Test Package:
|
K. McIntyre J. Dumas B. Barnes |
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10. | Review draft NPRR proposals for implementing Nodal Startup Transition Rules (possible vote*) |
J. Reynolds B. Spangler |
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11. | Day-Ahead Market (DAM) Issues
|
S. Siddiqi | |
12. | Training Update | T. Hailu | |
Recess | End by 5pm |
Scheduled TPTF Meetings
- Oct 09, 2007 - TPTF Meeting
- Oct 12, 2007 - TPTF Work Session: Propose Section 8 Protocol Changes
- Oct 22, 2007 - TPTF Meeting
- Oct 23, 2007 - TPTF Meeting
- Oct 25, 2007 - TPTF Work Session for Nodal Section 8 Protocol Revision Request
- Oct 31, 2007 - TPTF Training Subgroup Meeting - Beta Course Delivery - Network Model Management
- Nov 05, 2007 - TPTF Meeting
Key Documents
04b- Draft TPTF Meeting Minutes 100807
(distributed for review 10/19/07)
04b1- Comments - Draft TPTF Meeting Minutes 100807
(Reliant) (from the review ending Oct. 22)
07b- Responses - EDS 3 SCED Market Participant Handbook v2.01
(from the review ending Oct. 19)
07c- Comments - EDS 3 SCED Market Participant Handbook v2.01
(AEP, Luminant) (from the review ending Oct. 19)
09a2- Responses- EDS LFC Testing MP Handbook
(updated version)
09a3- Comments - EDS LFC Testing MP Handbook v0.03
(LCRA, Luminant, NRG, Reliant) (from the review ending Sept. 19) (carried from TPTF 092407)
10a2- Draft NPRR - Initiating SWCAP at Real-Time Market Open
(an alternate proposal for implementing the Nodal Startup Transition Rules)
10b- Nodal Startup Transition Rules
(carried from TPTF 082707)
12b- Nodal Training Course Curriculum
(with revisions to incorporate User Interface training)
14a1- MMS - Conceptual System Design v1.02
(includes ERCOT responses to comments from the review ending Oct. 17)
14a3- Comments - MMS - Conceptual System Design (B2) v1.01
(Luminant) (from the review ending Oct. 17)
14b2- Responses - MMS - Explanation of Market Submission Items v0.21
(from the review ending Oct. 17)
14b3- Comments - MMS - Explanation of Market Submission Items v0.21
(GP&L, Luminant, The Structure Group) (from the review ending Oct. 17)
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)
18a1- Draft NPRR - CRR Business Process
(carried from TPTF 100807)
18a2- Presentation - Cleanup NPRR Section 7 CRR Discussion
(carried from TPTF 072307)
18a3- Responses - Presentation - Cleanup NPRR Section 7 CRR Discussion
(from the review ending Aug. 6)
18a4- Comments - Presentation - Cleanup NPRR Section 7 CRR Discussion
(GP&L, LCRA, Reliant, TXU) (from the review ending Aug. 6)
18b1- CRR Requirements (B2) v3.1
(with updates for SR10 and FR1)
19a2- Responses - INF - Market Participant Identity Management Conceptual System Design v0.01
(from the review ending Oct. 17)
19a3- Comments - INF - Market Participant Identity Management Conceptual System Design v0.01
(Reliant) (from the review ending Oct. 17)
19b- INF - Market Participant Identity Management Requirements v1.2
(updated from v1.1 to incorporate TPTF comments from the Oct 8-9 TPTF meeting)
19b1- INF - Market Participant Identity Management Requirements v1.1
(carried from the review ending Oct. 17) (no comments received)
20b- Responses - EIP External Interfaces Specification v1.04
(from the review ending Oct. 5)
20c- Comments - EIP External Interfaces Specification v1.04
(AE, Luminant, CenterPoint, Reliant, The Structure Group) (from the review ending Oct. 5)
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